The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AVAILACALL LTD Shareholder - - 20-JUN-2005 Malta - Paradise Papers
MM General Trading Limited Shareholder - - 25-SEP-2006 Malta - Paradise Papers
MM General Trading Limited Secretary - - 25-SEP-2006 Malta - Paradise Papers
MM General Trading Limited Judicial representative - - 25-SEP-2006 Malta - Paradise Papers
MM General Trading Limited Director - - 25-SEP-2006 Malta - Paradise Papers
MM General Trading Limited Legal representative - - 25-SEP-2006 Malta - Paradise Papers
FRESH TELECOMS LIMITED Shareholder - - 25-SEP-2006 Malta - Paradise Papers
FRESH TELECOMS LIMITED Director - - 25-SEP-2006 Malta - Paradise Papers
FRESH TELECOMS LIMITED Secretary - - 25-SEP-2006 Malta - Paradise Papers
FRESH TELECOMS LIMITED Legal representative - - 25-SEP-2006 Malta - Paradise Papers
FRESH TELECOMS LIMITED Judicial representative - - 25-SEP-2006 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.

Disclaimer