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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MALTA DIGITAL HUB LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
MALTA DIGITAL HUB LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
MALTA LIFE SCIENCES CENTRE LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
MALTA LIFE SCIENCES CENTRE LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
ICARBONX MALTA LIMITED Director - - 03-MAR-2016 Malta - Paradise Papers
ICARBONX MALTA LIMITED Legal representative - - 03-MAR-2016 Malta - Paradise Papers
IEG MALTA LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
IEG MALTA LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
IEG MALTA LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED Shareholder - - 24-NOV-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED Director - - 24-NOV-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED Judicial representative - - 24-NOV-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED Secretary - - 24-NOV-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED Legal representative - - 24-NOV-1999 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Shareholder - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Legal representative - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Judicial representative - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Director - - 08-JUL-2005 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.

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