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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MEHEMMED IZZIDIN BEK DERNA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAHA INTERNATIONAL COMPANY LIMITED Shareholder - - 04-SEP-1979 Malta - Paradise Papers
MAHA INTERNATIONAL COMPANY LIMITED Director - - 04-SEP-1979 Malta - Paradise Papers
MAHA INTERNATIONAL COMPANY LIMITED Judicial representative - - 04-SEP-1979 Malta - Paradise Papers
MAHA INTERNATIONAL COMPANY LIMITED Legal representative - - 04-SEP-1979 Malta - Paradise Papers
SUN VALLEY COMPANY LIMITED Shareholder - - 28-JAN-1981 Malta - Paradise Papers
SUN VALLEY COMPANY LIMITED Legal representative - - 28-JAN-1981 Malta - Paradise Papers
SUN VALLEY COMPANY LIMITED Director - - 28-JAN-1981 Malta - Paradise Papers
SUN VALLEY COMPANY LIMITED Judicial representative - - 28-JAN-1981 Malta - Paradise Papers
INTERNATIONAL SERVICES LIMITED Shareholder - - 25-NOV-1988 Malta - Paradise Papers
INTERNATIONAL SERVICES LIMITED Judicial representative - - 25-NOV-1988 Malta - Paradise Papers
INTERNATIONAL SERVICES LIMITED Legal representative - - 25-NOV-1988 Malta - Paradise Papers
INTERNATIONAL SERVICES LIMITED Director - - 25-NOV-1988 Malta - Paradise Papers
INTERNATIONAL SERVICES LIMITED Secretary - - 25-NOV-1988 Malta - Paradise Papers

Address (2)

Data From
'VILLA BEY DERNA' TRIQ IL-QARCILLA, BALZAN Paradise Papers
VILLA BEY DERNA, TRIQ IL-QARCILLA BALZAN BZN 07 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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