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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FORSHEDA TECMOLD LIMITED Secretary - - 29-MAY-1990 Malta Struck Off Following Merger Paradise Papers
MED MARITIME LTD Judicial representative - - 24-SEP-1998 Malta Struck Off Paradise Papers
MED MARITIME LTD Director - - 24-SEP-1998 Malta Struck Off Paradise Papers
MED SERVICES LTD. Judicial representative - - 10-AUG-1999 Malta Struck Off Paradise Papers
MED SERVICES LTD. Director - - 10-AUG-1999 Malta Struck Off Paradise Papers
N.F.S. HOLDINGS LIMITED Shareholder - - 15-MAY-1986 Malta - Paradise Papers
N.F.S. HOLDINGS LIMITED Legal representative - - 15-MAY-1986 Malta - Paradise Papers
N.F.S. HOLDINGS LIMITED Director - - 15-MAY-1986 Malta - Paradise Papers
N.F.S. HOLDINGS LIMITED Secretary - - 15-MAY-1986 Malta - Paradise Papers
N.F.S. HOLDINGS LIMITED Judicial representative - - 15-MAY-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
VERONICA GALEA DEBONO 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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