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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MC INVESTMENTS LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNITECH LIMITED Shareholder - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Shareholder - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO PROPERTIES LIMITED Shareholder - - 19-JUL-1999 Malta Struck Off Paradise Papers
REALCO LEASING LTD Shareholder - - 30-SEP-1991 Malta - Paradise Papers
REALCO PROJECTS LIMITED Shareholder - - 25-MAY-1998 Malta - Paradise Papers
LIVINGSTYLES LIMITED Shareholder - - 02-MAY-2005 Malta In Dissolution Paradise Papers

Address (2)

Data From
MC GROUP, TRIQ L-IMHALLEF PAUL DEBONO, MSIDA MSD 06 Paradise Papers
REALCO HOLDINGS, QUI-SI-SANA SEAFRONT, SLIEMA SLM3113 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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