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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLA SMITH

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MONKISEE MALTA HOLDINGS LTD Shareholder - - 27-SEP-2011 Malta - Paradise Papers
MONKISEE MALTA HOLDINGS LTD Director - - 27-SEP-2011 Malta - Paradise Papers
MONKISEE MALTA HOLDINGS LTD Judicial representative - - 27-SEP-2011 Malta - Paradise Papers
MONKISEE MALTA HOLDINGS LTD Legal representative - - 27-SEP-2011 Malta - Paradise Papers
MONKISEE EURO LIMITED Shareholder - - 07-DEC-2011 Malta - Paradise Papers
MONKISEE EURO LIMITED Director - - 07-DEC-2011 Malta - Paradise Papers
MONKISEE EURO LIMITED Judicial representative - - 07-DEC-2011 Malta - Paradise Papers
MONKISEE EURO LIMITED Legal representative - - 07-DEC-2011 Malta - Paradise Papers

Address (1)

Data From
116 SKYLINE CENTRAL 1, 50 GOULDEN ST MANCHESTER M4 5EH Paradise Papers

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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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