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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

M.N TRADING COMPANY LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    18-FEB-2015

Connections:

Officer (1)

Role From To Data From
Majdi Ahmed M. DRIBIKA Shareholder - - Paradise Papers
Majdi Ahmed M. DRIBIKA Director - - Paradise Papers
Majdi Ahmed M. DRIBIKA Secretary - - Paradise Papers
Majdi Ahmed M. DRIBIKA Judicial representative - - Paradise Papers
Majdi Ahmed M. DRIBIKA Legal representative - - Paradise Papers

Address (1)

Data From
133, STRAIT STREET, VALLETTAVLT 1437, MALTA Paradise Papers

Explore more from

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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