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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MFM INVESTMENT LTD Shareholder - - 13-MAY-2015 Malta - Paradise Papers
STACK INTERNET EUROPE LTD. Shareholder - - 12-NOV-2015 Malta - Paradise Papers
GJ INTERNATONAL LTD Shareholder - - 12-NOV-2015 Malta - Paradise Papers
FFE MANAGEMENT LTD Shareholder - - 30-OCT-2015 Malta - Paradise Papers
ODDSSPILL INVEST HOLDING LTD Secretary - - 26-OCT-2015 Malta - Paradise Papers
FENNOBED HOLDING LTD Secretary - - 12-JUN-2015 Malta - Paradise Papers
ITW HOLDING LTD Secretary - - 13-MAY-2015 Malta - Paradise Papers
INTELLI ADV HOLDING LTD. Secretary - - 11-AUG-2015 Malta - Paradise Papers
ZEST TELEVISION LTD Secretary - - 14-JAN-2014 Malta - Paradise Papers
WEGOWIN LTD Shareholder - - 11-SEP-2015 Malta - Paradise Papers
WEGOWIN LTD Secretary - - 11-SEP-2015 Malta - Paradise Papers
DREAMWORX INVESTMENT LTD. Shareholder - - 01-DEC-2015 Malta - Paradise Papers
DREAMWORX INVESTMENT LTD. Secretary - - 01-DEC-2015 Malta - Paradise Papers
EMMI-MALTA LIMITED Director - - 25-OCT-2013 Malta - Paradise Papers
EMMI-MALTA LIMITED Secretary - - 25-OCT-2013 Malta - Paradise Papers
EMMI-MALTA LIMITED Legal representative - - 25-OCT-2013 Malta - Paradise Papers
EMMI-MALTA LIMITED Judicial representative - - 25-OCT-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
JORG WERNER Same id as - - 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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