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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

M. E. H. COMPANY LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEAQUEEN LIMITED Shareholder - - 07-DEC-1995 Malta Struck Off Following Merger Paradise Papers
SEAFARING MARITIME LIMITED Shareholder - - 15-JUN-2000 Malta Struck Off Following Merger Paradise Papers
PCMB LIMITED Shareholder - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
HILI HOLDINGS COMPANY LIMITED Shareholder - - 30-DEC-1999 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
MARINER CAPITAL LIMITED Same id as - - Paradise Papers

Address (1)

Data From
44 MAIN STREET ST. JULIANS STJ 08 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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