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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ENGYTECH LIMITED Secretary - - 02-SEP-2016 Malta - Paradise Papers
MMB CONSULTANCY LIMITED Shareholder - - 11-MAY-2016 Malta - Paradise Papers
MMB CONSULTANCY LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers
MMB CONSULTANCY LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers
MMB CONSULTANCY LIMITED Secretary - - 11-MAY-2016 Malta - Paradise Papers
MMB CONSULTANCY LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Director - - 17-JUN-2002 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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