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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN FUND MANAGEMENT LIMITED Secretary - - 02-JUN-2000 Malta Struck Off Following Merger Paradise Papers
FORUM MALTA FUND MANAGEMENT LIMITED Secretary - - 02-JUN-2000 Malta Struck Off Paradise Papers
FORUM MALTA LIMITED Secretary - - 13-MAR-2000 Malta Struck Off Following Merger Paradise Papers
FORUM MALTA LIMITED Judicial representative - - 13-MAR-2000 Malta Struck Off Following Merger Paradise Papers
FORUM MALTA LIMITED Director - - 13-MAR-2000 Malta Struck Off Following Merger 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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