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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

M.M.V. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-FEB-2011

Connections:

Officer (9)

Role From To Data From
MORTAR LIMITED Shareholder - - Paradise Papers
V.E.J. LTD Shareholder - - Paradise Papers
M.M.J. LIMITED Shareholder - - Paradise Papers
EDWARD BAKER Director - - Paradise Papers
EDWARD BAKER Judicial representative - - Paradise Papers
EDWARD BAKER Legal representative - - Paradise Papers
PETER CARUANA GALIZIA Secretary - - Paradise Papers
ARTHUR GERA Legal representative - - Paradise Papers
ARTHUR GERA Director - - Paradise Papers
ARTHUR GERA Judicial representative - - Paradise Papers
ALFRED BRYAN GERA Director - - Paradise Papers
ALFRED BRYAN GERA Legal representative - - Paradise Papers
ALFRED BRYAN GERA Judicial representative - - Paradise Papers
ROBERT MAGRI Director - - Paradise Papers
ROBERT MAGRI Legal representative - - Paradise Papers
ROBERT MAGRI Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
56 MELITA STREET, VALLETTAVLT 12, MALTA Paradise Papers

Explore more from

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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