Officer:
MJM EUROPE LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELECTROMAN LTD | Shareholder | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| NEW EVENT LIMITED | Shareholder | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| SGZ Holding Limited | Shareholder | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
| 3MOL LIMITED | Shareholder | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| DEEK HOLDINGS LIMITED | Shareholder | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| PURPLE MEDIA LTD | Shareholder | - | - | 22-AUG-2011 | Malta | - | Paradise Papers |
| SMART CHARTS LTD | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| OLYMP FINANCE LIMITED | Shareholder | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL PATIENTS SERVICES LIMITED | Shareholder | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| Learn to Trade Ltd | Shareholder | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| FRISSON LIMITED | Shareholder | - | - | 24-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| MONETA CONSULT LIMITED | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| Layan Ltd | Shareholder | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| DE Ltd | Shareholder | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| KUDUAIR LTD. | Shareholder | - | - | 25-JAN-2012 | Malta | Struck Off | Paradise Papers |
| SIDONIA PSP LTD | Shareholder | - | - | 24-OCT-2011 | Malta | - | Paradise Papers |
| Stardust Yachts Limited | Shareholder | - | - | 18-OCT-2011 | Malta | - | Paradise Papers |
| Bastion Private Office Ltd | Shareholder | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| Quorum Europe Limited | Shareholder | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.