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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-AUG-2012

Connections:

Officer (7)

Role From To Data From
COMINO BETEILIGUNGEN GMBH Shareholder - - Paradise Papers
PETRA ATTARD Secretary - - Paradise Papers
MICHAEL BOS Judicial representative - - Paradise Papers
MICHAEL BOS Legal representative - - Paradise Papers
MICHAEL BOS Director - - Paradise Papers
PETER MIEHLE Director - - Paradise Papers
PETER MIEHLE Judicial representative - - Paradise Papers
PETER MIEHLE Legal representative - - Paradise Papers
HERBERT FROHLICH Judicial representative - - Paradise Papers
HERBERT FROHLICH Legal representative - - Paradise Papers
HERBERT FROHLICH Director - - Paradise Papers
EDMOND ZAMMIT LAFERLA Secretary - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 4, WHITEHALL MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEXXBX 1026, 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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