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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
CYTECH INTERNATIONAL LIMITED Director - - 11-JAN-2008 Malta - Paradise Papers
MGM HOLDING COMPANY LIMITED Judicial representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM HOLDING COMPANY LIMITED Legal representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM HOLDING COMPANY LIMITED Director - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Director - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Legal representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Judicial representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Legal representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Director - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Judicial representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
TS MALTA LIMITED Director - - 22-JUN-2012 Malta - Paradise Papers
TS MALTA LIMITED Judicial representative - - 22-JUN-2012 Malta - Paradise Papers
TS MALTA LIMITED Legal representative - - 22-JUN-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Shareholder - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Judicial representative - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Legal representative - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Director - - 09-JUL-2012 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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