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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MYRIAM DUCA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STECY HOLDINGS LIMITED Judicial representative - - 28-SEP-1999 Malta Struck Off Paradise Papers
STECY HOLDINGS LIMITED Director - - 28-SEP-1999 Malta Struck Off Paradise Papers
2M ENERGY SOLUTIONS LTD Shareholder - - 16-DEC-2008 Malta - Paradise Papers
2M ENERGY SOLUTIONS LTD Judicial representative - - 16-DEC-2008 Malta - Paradise Papers
2M ENERGY SOLUTIONS LTD Legal representative - - 16-DEC-2008 Malta - Paradise Papers
2M ENERGY SOLUTIONS LTD Director - - 16-DEC-2008 Malta - Paradise Papers
2M MANAGEMENT CONSULTANCY LTD Shareholder - - 11-MAY-2007 Malta - Paradise Papers
2M MANAGEMENT CONSULTANCY LTD Judicial representative - - 11-MAY-2007 Malta - Paradise Papers
2M MANAGEMENT CONSULTANCY LTD Director - - 11-MAY-2007 Malta - Paradise Papers
2M MANAGEMENT CONSULTANCY LTD Legal representative - - 11-MAY-2007 Malta - Paradise Papers

Address (2)

Data From
CHRISJOY, TRIQ SAN FRANGISK D'ASSISI, NAXXAR Paradise Papers
CHRISJOY, TRIQ L-GHERIEN, BAHAR IC-CAGHAQ, NAXXAR 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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