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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PEDRAM PADIDARFARD

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TMR SERVICES LIMITED Legal representative - - 30-JAN-2013 Malta - Paradise Papers
TMR SERVICES LIMITED Director - - 30-JAN-2013 Malta - Paradise Papers
TMR SERVICES LIMITED Judicial representative - - 30-JAN-2013 Malta - Paradise Papers
ENTERACTIVE MALTA LTD Secretary - - 27-MAY-2009 Malta - Paradise Papers
ENTERACTIVE MALTA LTD Judicial representative - - 27-MAY-2009 Malta - Paradise Papers
ENTERACTIVE MALTA LTD Director - - 27-MAY-2009 Malta - Paradise Papers
ENTERACTIVE MALTA LTD Legal representative - - 27-MAY-2009 Malta - Paradise Papers
Enteractive Holding Ltd Director - - 20-DEC-2012 Malta - Paradise Papers
Enteractive Holding Ltd Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
Enteractive Holding Ltd Secretary - - 20-DEC-2012 Malta - Paradise Papers
Enteractive Holding Ltd Legal representative - - 20-DEC-2012 Malta - Paradise Papers

Address (2)

Data From
APARTMENT S2102 FORT CAMBRIDGE, TIGNE STREET, SLIEMA SLM 3175 Paradise Papers
114, THE STRAND, LEVEL 3, GZIRA GZR 1027 Paradise Papers

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Paradise Papers

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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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