Officer:
Conrad Meli
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN FINANCIAL CONTROL SERVICES (EFCS) Co Ltd | Secretary | - | - | Malta | - | Paradise Papers | |
| PNG INVESTMENT LIMITED | Secretary | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| Vanguard Online Media Ltd | Secretary | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| CASASHOP LTD | Secretary | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| GSI SERVICE LTD | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| Motorsport Club Museum Ltd | Secretary | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| Family Diving Gozo Ltd | Secretary | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| PK Game Ltd | Secretary | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| EuroZap Ltd | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| MSSC LIMITED | Secretary | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| PROBALIS LTD | Secretary | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| NomNom International Ltd. | Secretary | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| FAIRGLOW LIMITED | Secretary | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| Taurus Import Export Limited | Secretary | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| INNOVATIVE ADS HOLDING LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| Independent Management Entity Europe Ltd | Secretary | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| Baum Malta Ltd | Secretary | - | - | 16-MAY-2016 | Malta | - | 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.