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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED Judicial representative - - 20-JAN-1994 Malta Struck Off as Defunct Paradise Papers
M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED Director - - 20-JAN-1994 Malta Struck Off as Defunct Paradise Papers
M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED Secretary - - 20-JAN-1994 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN BUSINESS SYSTEMS LTD Judicial representative - - 02-MAR-1998 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN BUSINESS SYSTEMS LTD Director - - 02-MAR-1998 Malta Struck Off as Defunct 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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