The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MID-MED FUND MANAGEMENT LTD Director - - 29-NOV-1995 Malta Struck Off Paradise Papers
AM 1951 LIMITED Shareholder - - 12-APR-2012 Malta - Paradise Papers
GLOBAL MANAGEMENT SERVICES LIMITED Shareholder - - 10-AUG-1989 Malta - Paradise Papers
MEDAREA FOREX SERVICES LIMITED Director - - 22-MAR-2000 Malta Struck Off Paradise Papers
Crystal Loan Brokers Limited Judicial representative - - 08-FEB-2008 Malta Struck Off Paradise Papers
Crystal Loan Brokers Limited Legal representative - - 08-FEB-2008 Malta Struck Off Paradise Papers
Crystal Loan Brokers Limited Director - - 08-FEB-2008 Malta Struck Off 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.

Disclaimer