Officer:
MCD MALTA SERVICES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCOTTWEALTH HOLDING LIMITED | Legal representative | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| SCOTTWEALTH HOLDING LIMITED | Judicial representative | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| SCOTTWEALTH HOLDING LIMITED | Director | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| HALTEN YACHT LTD. | Judicial representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| HALTEN YACHT LTD. | Director | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| HALTEN YACHT LTD. | Legal representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| BIOTECHOLDING LIMITED | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| BIOTECHOLDING LIMITED | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| BIOTECHOLDING LIMITED | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| MANOR LIMITED | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| MANOR LIMITED | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| MANOR LIMITED | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GLENDALE LIMITED | Shareholder | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| GLENDALE LIMITED | Judicial representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| GLENDALE LIMITED | Legal representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| GLENDALE LIMITED | Director | - | - | 29-OCT-2013 | Malta | - | 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.