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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINANCIERE MIA MIA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-MAY-2013

Connections:

Officer (8)

Role From To Data From
FINANCIERE AVANTI SARL Shareholder - - Paradise Papers
ERIC DAVIN Shareholder - - Paradise Papers
EMMANUEL DUPONT DE DINECHIN Shareholder - - Paradise Papers
HD INVESTISSEMENTS SARL Shareholder - - Paradise Papers
HD INVESTISSEMENTS SARL Legal representative - - Paradise Papers
HD INVESTISSEMENTS SARL Director - - Paradise Papers
HD INVESTISSEMENTS SARL Judicial representative - - Paradise Papers
RODOLPHE BAUDEAU Shareholder - - Paradise Papers
RODOLPHE BAUDEAU Judicial representative - - Paradise Papers
RODOLPHE BAUDEAU Legal representative - - Paradise Papers
RODOLPHE BAUDEAU Director - - Paradise Papers
ANTOINE FINE Shareholder - - Paradise Papers
ANTOINE FINE Director - - Paradise Papers
ANTOINE FINE Legal representative - - Paradise Papers
ANTOINE FINE Judicial representative - - Paradise Papers
RUTH GALEA Secretary - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers

Address (1)

Data From
OFFICE 1/5406, LEVEL G, QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEXXBX 1120, 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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