Officer:
KEITH MALLIA MILANES
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTINET LIMITED | Director | - | - | 25-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Legal representative | - | - | 28-OCT-2011 | 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.