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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOSHE EDREE

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRADING TECHNOLOGIES LIMITED Director - - 02-SEP-2010 Malta - Paradise Papers
TRADING TECHNOLOGIES LIMITED Legal representative - - 02-SEP-2010 Malta - Paradise Papers
TRADING TECHNOLOGIES LIMITED Judicial representative - - 02-SEP-2010 Malta - Paradise Papers
ONLINE ENTERPRISES LIMITED Director - - 12-MAR-2012 Malta - Paradise Papers
ONLINE ENTERPRISES LIMITED Legal representative - - 12-MAR-2012 Malta - Paradise Papers
ONLINE ENTERPRISES LIMITED Judicial representative - - 12-MAR-2012 Malta - Paradise Papers

Address (1)

Data From
ALBERT COURT CENTRAL BLOCK, FLAT 8, PRINCE CONSORT ROAD, LONDON SW7 2BG Paradise Papers

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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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