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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BIM LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
MEDITERRANEAN POWER ELECTRIC SERVICES LTD Director - - 30-APR-2001 Malta - Paradise Papers
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED Director - - 31-AUG-1977 Malta - Paradise Papers
MEDELEC SWITCHGEAR LIMITED Director - - 25-OCT-1977 Malta - Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED Legal representative - - 18-NOV-1975 Malta - Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED Director - - 18-NOV-1975 Malta - Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED Judicial representative - - 18-NOV-1975 Malta - Paradise Papers
TUAREG COMPANY LIMITED Shareholder - - 12-AUG-2015 Malta - Paradise Papers
TUAREG COMPANY LIMITED Judicial representative - - 12-AUG-2015 Malta - Paradise Papers
TUAREG COMPANY LIMITED Legal representative - - 12-AUG-2015 Malta - Paradise Papers
TUAREG COMPANY LIMITED Director - - 12-AUG-2015 Malta - Paradise Papers
MILANO DUE LIMITED Legal representative - - 14-NOV-1988 Malta - Paradise Papers
MILANO DUE LIMITED Judicial representative - - 14-NOV-1988 Malta - Paradise Papers
MILANO DUE LIMITED Director - - 14-NOV-1988 Malta - Paradise Papers
VIVALDI HOTEL (OPERATIONS) LIMITED Judicial representative - - 03-FEB-1999 Malta - Paradise Papers
VIVALDI HOTEL (OPERATIONS) LIMITED Legal representative - - 03-FEB-1999 Malta - Paradise Papers
VIVALDI HOTEL (OPERATIONS) LIMITED Director - - 03-FEB-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY NICHOLL Same id as - - 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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