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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MIDDLESEX UNIVERSITY (MALTA) 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-JAN-2013

Connections:

Officer (7)

Role From To Data From
STC Training Limited Shareholder - - Paradise Papers
MU VENTURES LIMITED Shareholder - - Paradise Papers
JUDITH MARGARET LAMIE Judicial representative - - Paradise Papers
JUDITH MARGARET LAMIE Director - - Paradise Papers
JUDITH MARGARET LAMIE Legal representative - - Paradise Papers
MYRA LINDA PERRY Judicial representative - - Paradise Papers
MYRA LINDA PERRY Legal representative - - Paradise Papers
MYRA LINDA PERRY Director - - Paradise Papers
CEDRIC MIFSUD Secretary - - Paradise Papers
PETER TOLEDO Director - - Paradise Papers
PETER TOLEDO Judicial representative - - Paradise Papers
PETER TOLEDO Legal representative - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers

Address (1)

Data From
BLOCK "A", ALAMEIN ROAD, PEMBROKEPBK 1776, 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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