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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
MPM Capital Investments Ltd Director - - 11-MAY-2009 Malta - Paradise Papers
MPM Capital Investments Ltd Legal representative - - 11-MAY-2009 Malta - Paradise Papers
MPM Capital Investments Ltd Judicial representative - - 11-MAY-2009 Malta - Paradise Papers
CAPITALEX LIMITED Shareholder - - 23-MAR-2009 Malta - Paradise Papers
CAPITALEX LIMITED Legal representative - - 23-MAR-2009 Malta - Paradise Papers
CAPITALEX LIMITED Secretary - - 23-MAR-2009 Malta - Paradise Papers
CAPITALEX LIMITED Director - - 23-MAR-2009 Malta - Paradise Papers
CAPITALEX LIMITED Judicial representative - - 23-MAR-2009 Malta - Paradise Papers
MONETA INTERNATIONAL LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
MONETA INTERNATIONAL LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
MONETA INTERNATIONAL LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
MPM Services Ltd Judicial representative - - 13-MAY-2009 Malta - Paradise Papers
MPM Services Ltd Legal representative - - 13-MAY-2009 Malta - Paradise Papers
MPM Services Ltd Director - - 13-MAY-2009 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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