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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
EVROTRANS ENTERPRISES LIMITED Director - - 14-JUL-1997 Malta Struck Off Paradise Papers
MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED Director - - 22-NOV-2000 Malta Struck Off Paradise Papers
ORTOLAN LIMITED Director - - 01-DEC-2000 Malta Struck Off Paradise Papers
ORTOLAN LIMITED Judicial representative - - 01-DEC-2000 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CARMELO MIFSUD Same id as - - 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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