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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MENAPHARM CONSULTING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-MAY-2008

Connections:

Officer (5)

Role From To Data From
KATJA PSAILA SAVONA Secretary - - Paradise Papers
MOHAMED ARIF Shareholder - - Paradise Papers
MOHAMED ARIF Legal representative - - Paradise Papers
MOHAMED ARIF Judicial representative - - Paradise Papers
MOHAMED ARIF Director - - Paradise Papers
MALCOLM CLARK Shareholder - - Paradise Papers
MALCOLM CLARK Director - - Paradise Papers
MALCOLM CLARK Legal representative - - Paradise Papers
MALCOLM CLARK Judicial representative - - Paradise Papers
CHRISTIAN PACE Shareholder - - Paradise Papers
CHRISTIAN PACE Director - - Paradise Papers
CHRISTIAN PACE Judicial representative - - Paradise Papers
CHRISTIAN PACE Legal representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
16, MARQUIS SCICLUNA STREET, NAXXAR, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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