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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MIM PUBLICATIONS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-MAR-2012
  • Status:
    In Process of Merging

Connections:

Officer (5)

Role From To Data From
MIM TRAINING & DEVELOPMENT SERVICES LTD Shareholder - - Paradise Papers
OMAR VELLA Director - - Paradise Papers
OMAR VELLA Judicial representative - - Paradise Papers
OMAR VELLA Legal representative - - Paradise Papers
REUBEN BUTTIGIEG Legal representative - - Paradise Papers
REUBEN BUTTIGIEG Secretary - - Paradise Papers
REUBEN BUTTIGIEG Director - - Paradise Papers
REUBEN BUTTIGIEG Judicial representative - - Paradise Papers
HECTOR J SPITERI Legal representative - - Paradise Papers
HECTOR J SPITERI Director - - Paradise Papers
HECTOR J SPITERI Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
ORANGE GROVE, BLOCK B, BIRBAL STREET, BALZANBZN 9013, 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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