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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WIT REAL ESTATE LTD. Secretary - - 19-MAY-2000 Malta - Paradise Papers
WIT REAL ESTATE LTD. Judicial representative - - 19-MAY-2000 Malta - Paradise Papers
WIT REAL ESTATE LTD. Director - - 19-MAY-2000 Malta - Paradise Papers
MICFRA DEVELOPMENTS LIMITED Secretary - - 20-AUG-1999 Malta - Paradise Papers
MICFRA DEVELOPMENTS LIMITED Director - - 20-AUG-1999 Malta - Paradise Papers
MICFRA DEVELOPMENTS LIMITED Judicial representative - - 20-AUG-1999 Malta - Paradise Papers
WENDY S CATERING LIMITED Judicial representative - - 28-JUN-2002 Malta - Paradise Papers
WENDY S CATERING LIMITED Secretary - - 28-JUN-2002 Malta - Paradise Papers
WENDY S CATERING LIMITED Director - - 28-JUN-2002 Malta - Paradise Papers
FM TRADING & OPERATIONS LIMITED Shareholder - - 20-MAY-2014 Malta - Paradise Papers
FM TRADING & OPERATIONS LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
FM TRADING & OPERATIONS LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
FM TRADING & OPERATIONS LIMITED Secretary - - 20-MAY-2014 Malta - Paradise Papers
FM TRADING & OPERATIONS LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
MKF PROPERTIES LIMITED Shareholder - - 03-DEC-2003 Malta - Paradise Papers
MKF PROPERTIES LIMITED Director - - 03-DEC-2003 Malta - Paradise Papers
MKF PROPERTIES LIMITED Secretary - - 03-DEC-2003 Malta - Paradise Papers
MKF PROPERTIES LIMITED Judicial representative - - 03-DEC-2003 Malta - Paradise Papers
MKF PROPERTIES LIMITED Legal representative - - 03-DEC-2003 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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