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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MING CHU HSU

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MEFORMOSA LIMITED Judicial representative - - 16-JUN-2014 Malta - Paradise Papers
MEFORMOSA LIMITED Legal representative - - 16-JUN-2014 Malta - Paradise Papers
MEFORMOSA LIMITED Director - - 16-JUN-2014 Malta - Paradise Papers
AFORMOSA LIMITED Judicial representative - - 09-DEC-2014 Malta - Paradise Papers
AFORMOSA LIMITED Legal representative - - 09-DEC-2014 Malta - Paradise Papers
AFORMOSA LIMITED Director - - 09-DEC-2014 Malta - Paradise Papers
WEFORMOSA LIMITED Director - - 31-OCT-2014 Malta - Paradise Papers
WEFORMOSA LIMITED Legal representative - - 31-OCT-2014 Malta - Paradise Papers
WEFORMOSA LIMITED Judicial representative - - 31-OCT-2014 Malta - Paradise Papers

Address (1)

Data From
FLAT A, 4/F, BLOCK 1, 55 GARDEN ROAD, ESTORIL, MID-LEVELS 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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