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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THE MEDITERRANEAN NUANCE GROUP LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers
THE NUANCE GROUP (MALTA) LIMITED Shareholder - - 18-JUN-1974 Malta - Paradise Papers
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED Shareholder - - 23-JUL-2002 Malta - Paradise Papers
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED Legal representative - - 23-JUL-2002 Malta - Paradise Papers
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED Director - - 23-JUL-2002 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.

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