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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MDF TRADING LTD

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

Connections:

Officer (7)

Role From To Data From
ZACHO FREDERIKSEN HOLDING APS Shareholder - - Paradise Papers
SP/F HALD Shareholder - - Paradise Papers
SP/F JAKUP HANSEN Shareholder - - Paradise Papers
DAN HANSEN Judicial representative - - Paradise Papers
DAN HANSEN Director - - Paradise Papers
DAN HANSEN Legal representative - - Paradise Papers
JASPUR JOHANNSEN Judicial representative - - Paradise Papers
JASPUR JOHANNSEN Legal representative - - Paradise Papers
JASPUR JOHANNSEN Director - - Paradise Papers
PETER KRISTENSEN Shareholder - - Paradise Papers
PETER KRISTENSEN Director - - Paradise Papers
PETER KRISTENSEN Judicial representative - - Paradise Papers
PETER KRISTENSEN Legal representative - - Paradise Papers
JESMOND MANICARO Secretary - - Paradise Papers

Address (1)

Data From
48, SALVU BUHAGIAR STREET, MARSASCALAMSK2219, 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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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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