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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOHAMED MONTASER

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LIBCO LIMITED Director - - 08-MAR-2000 Malta Struck Off Paradise Papers
MONTRIMEX LIMITED Shareholder - - 26-MAY-1999 Malta - Paradise Papers
MONTRIMEX LIMITED Secretary - - 26-MAY-1999 Malta - Paradise Papers
MONTRIMEX LIMITED Director - - 26-MAY-1999 Malta - Paradise Papers
MONTRIMEX LIMITED Legal representative - - 26-MAY-1999 Malta - Paradise Papers
MONTRIMEX LIMITED Judicial representative - - 26-MAY-1999 Malta - Paradise Papers

Address (1)

Data From
Ben Ashur Street Tripoli 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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