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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M.C.G. LIMITED Shareholder - - 16-MAY-1983 Malta - Paradise Papers
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers
CREDITSTAR (MALTA) LIMITED Director - - 06-NOV-2014 Malta - Paradise Papers
CREDITSTAR (MALTA) LIMITED Secretary - - 06-NOV-2014 Malta - Paradise Papers
CREDITSTAR (MALTA) LIMITED Legal representative - - 06-NOV-2014 Malta - Paradise Papers
CREDITSTAR (MALTA) LIMITED Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
CREDITSTAR HOLDING (MALTA) LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers
CREDITSTAR HOLDING (MALTA) LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
CREDITSTAR HOLDING (MALTA) LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
CREDITSTAR HOLDING (MALTA) LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers
Munich Re of Malta p.l.c. Legal representative - - 24-OCT-2008 Malta - Paradise Papers
Munich Re of Malta p.l.c. Judicial representative - - 24-OCT-2008 Malta - Paradise Papers
Munich Re of Malta p.l.c. Director - - 24-OCT-2008 Malta - Paradise Papers
CITCO CUSTODY LIMITED Judicial representative - - 25-FEB-2013 Malta - Paradise Papers
CITCO CUSTODY LIMITED Director - - 25-FEB-2013 Malta - Paradise Papers
CITCO CUSTODY LIMITED Legal representative - - 25-FEB-2013 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.

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