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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN LEE

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
REN-LOR MEDICAL LIMITED Secretary - - 17-NOV-2006 Malta - Paradise Papers
2i Limited Secretary - - 28-MAR-2006 Malta - Paradise Papers
MELITA DYNAMICS LIMITED Secretary - - 17-NOV-2006 Malta Struck Off Following Merger Paradise Papers
SYSTEMS HOLDINGS LIMITED Secretary - - 08-NOV-2006 Malta - Paradise Papers
MELITA SYSTEMS LIMITED Secretary - - 08-OCT-2003 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
603, BORDEAUX, CT E, BUFFALO GROVE IL60089-1048 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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