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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MONROE MANAGEMENT SERVICES LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EGELI & CO. INVESTMENTS LIMITED Shareholder - - 18-APR-2006 Malta Struck Off Paradise Papers
EGELI & CO. INVESTMENTS LIMITED Director - - 18-APR-2006 Malta Struck Off Paradise Papers
EGELI & CO. INVESTMENTS LIMITED Legal representative - - 18-APR-2006 Malta Struck Off Paradise Papers
EGELI & CO. INVESTMENTS LIMITED Judicial representative - - 18-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Shareholder - - 19-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Director - - 19-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Judicial representative - - 19-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Legal representative - - 19-APR-2006 Malta Struck Off Paradise Papers
IREX LIMITED Shareholder - - 25-AUG-2006 Malta Struck Off Paradise Papers
IREX LIMITED Director - - 25-AUG-2006 Malta Struck Off Paradise Papers
IREX LIMITED Judicial representative - - 25-AUG-2006 Malta Struck Off Paradise Papers
IREX LIMITED Legal representative - - 25-AUG-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Shareholder - - 08-MAY-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Director - - 08-MAY-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Legal representative - - 08-MAY-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Judicial representative - - 08-MAY-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
CARIBBEAN SUITE, THE VALLEY BRITISH WEST INDIES TV1 11P Paradise Papers
CARIBBEAN SUITE, THE VALLEY, ANGUILLA TV1 11P Paradise Papers

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Paradise Papers

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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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