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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
MIFTON ENTERPRISES LIMITED Director - - 21-FEB-1984 Malta Struck Off Paradise Papers
MIFTON ENTERPRISES LIMITED Secretary - - 21-FEB-1984 Malta Struck Off Paradise Papers
PANOR LIMITED Shareholder - - 06-SEP-2000 Malta - Paradise Papers
L.M. & C. LIMITED Judicial representative - - 30-OCT-1979 Malta Struck Off Following Division Paradise Papers
L.M. & C. LIMITED Director - - 30-OCT-1979 Malta Struck Off Following Division Paradise Papers
MTMW LIMITED Shareholder - - 06-SEP-2000 Malta - Paradise Papers
MTMW LIMITED Judicial representative - - 06-SEP-2000 Malta - Paradise Papers
MTMW LIMITED Secretary - - 06-SEP-2000 Malta - Paradise Papers
MTMW LIMITED Legal representative - - 06-SEP-2000 Malta - Paradise Papers
MTMW LIMITED Director - - 06-SEP-2000 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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