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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MBI HOLDING (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JAN-2014

Connections:

Officer (8)

Role From To Data From
MBI KOZMETIK LIMITED SIRKETI Shareholder - - Paradise Papers
MALMIN LTD Shareholder - - Paradise Papers
ZEYNEP KELES OZER Director - - Paradise Papers
ZEYNEP KELES OZER Judicial representative - - Paradise Papers
ZEYNEP KELES OZER Legal representative - - Paradise Papers
CANER OZER Legal representative - - Paradise Papers
CANER OZER Director - - Paradise Papers
CANER OZER Judicial representative - - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Shareholder - - Paradise Papers
JONATHAN DALLI Secretary - - Paradise Papers
MALCOLM MINTOFF Judicial representative - - Paradise Papers
MALCOLM MINTOFF Director - - Paradise Papers
MALCOLM MINTOFF Legal representative - - Paradise Papers
RAYMOND MINTOFF Director - - Paradise Papers
RAYMOND MINTOFF Legal representative - - Paradise Papers
RAYMOND MINTOFF Judicial representative - - Paradise Papers

Address (1)

Data From
NUMBERED PIXELS MANAGEMENT ( SUITE102), THE FORT, LEVEL 3, HARDROCKS HUSINESS PARK, BURMARRAD ROAD, NAXXARNXR 6345, 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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