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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MEM DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JUN-2009

Connections:

Officer (7)

Role From To Data From
ADMIRAL CO LIMITED Shareholder - - Paradise Papers
TQL LIMITED Shareholder - - Paradise Papers
JOHN RIPARD & SON LIMITED Shareholder - - Paradise Papers
JOHN R. RIPARD Legal representative - - Paradise Papers
JOHN R. RIPARD Judicial representative - - Paradise Papers
JOHN R. RIPARD Director - - Paradise Papers
VICTOR ANASTASI Director - - Paradise Papers
VICTOR ANASTASI Secretary - - Paradise Papers
VICTOR ANASTASI Legal representative - - Paradise Papers
VICTOR ANASTASI Judicial representative - - Paradise Papers
MARIO GRIXTI Judicial representative - - Paradise Papers
MARIO GRIXTI Legal representative - - Paradise Papers
MARIO GRIXTI Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
22, LASCARIS WHARF, VALLETTAVLT 1921, 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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