Officer:
MARIA PISANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M B LIMITED | Shareholder | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| M B LIMITED | Judicial representative | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| M B LIMITED | Secretary | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| M B LIMITED | Director | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| ASCALON COMPANY LIMITED | Director | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| ASCALON COMPANY LIMITED | Secretary | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| ASCALON COMPANY LIMITED | Legal representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| ASCALON COMPANY LIMITED | Judicial representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| MABOR LIMITED | Secretary | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MABOR LIMITED | Director | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MABOR LIMITED | Judicial representative | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MABOR LIMITED | Legal representative | - | - | 10-SEP-2003 | 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.