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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTA MEDITERRANEAN LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    17-SEP-2014
  • Status:
    In Dissolution

Connections:

Officer (2)

Role From To Data From
FAHIM ZERROUK Shareholder - - Paradise Papers
FAHIM ZERROUK Judicial representative - - Paradise Papers
FAHIM ZERROUK Director - - Paradise Papers
FAHIM ZERROUK Legal representative - - Paradise Papers
MOHAMMED CHERIF REGHIOUA Shareholder - - Paradise Papers
MOHAMMED CHERIF REGHIOUA Director - - Paradise Papers
MOHAMMED CHERIF REGHIOUA Legal representative - - Paradise Papers
MOHAMMED CHERIF REGHIOUA Judicial representative - - Paradise Papers
MOHAMMED CHERIF REGHIOUA Secretary - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, 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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