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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN ASOCIATES Shareholder - - 10-JAN-2008 Malta Struck Off Paradise Papers
Resource Support and Services Limited Director - - 31-OCT-2003 Malta - Paradise Papers
HUMAN FACTORS (MALTA) LIMITED Judicial representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
HUMAN FACTORS (MALTA) LIMITED Director - - 27-OCT-2004 Malta Struck Off Paradise Papers
MEDITERRANEAN ASSOCIATES LTD Shareholder - - 08-FEB-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN ASSOCIATES LTD Director - - 08-FEB-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN ASSOCIATES LTD Judicial representative - - 08-FEB-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN ASSOCIATES LTD Legal representative - - 08-FEB-2005 Malta Struck Off 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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