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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAMADIS HOLDING LIMITED Judicial representative - - 30-MAY-2006 Malta In Dissolution Paradise Papers
MAMADIS HOLDING LIMITED Legal representative - - 30-MAY-2006 Malta In Dissolution Paradise Papers
MAMADIS HOLDING LIMITED Director - - 30-MAY-2006 Malta In Dissolution Paradise Papers
MAMADIS PARTNERS LIMITED Director - - 30-MAY-2006 Malta Struck Off Following Merger Paradise Papers
MAMADIS PARTNERS LIMITED Legal representative - - 30-MAY-2006 Malta Struck Off Following Merger Paradise Papers
MAMADIS PARTNERS LIMITED Judicial representative - - 30-MAY-2006 Malta Struck Off Following Merger Paradise Papers
MAMADIS GROUP LIMITED Director - - 30-MAY-2006 Malta In Dissolution Paradise Papers
MAMADIS GROUP LIMITED Judicial representative - - 30-MAY-2006 Malta In Dissolution Paradise Papers
MAMADIS GROUP LIMITED Legal representative - - 30-MAY-2006 Malta In Dissolution 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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