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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MED INVEST HOLDING LIMITED Shareholder - - 04-DEC-2014 Malta - Paradise Papers
MED INVEST HOLDING LIMITED Judicial representative - - 04-DEC-2014 Malta - Paradise Papers
MED INVEST HOLDING LIMITED Legal representative - - 04-DEC-2014 Malta - Paradise Papers
MED INVEST HOLDING LIMITED Director - - 04-DEC-2014 Malta - Paradise Papers
Premier Manco Ltd. Shareholder - - 28-MAY-2013 Malta - Paradise Papers
Premier Manco Ltd. Legal representative - - 28-MAY-2013 Malta - Paradise Papers
Premier Manco Ltd. Director - - 28-MAY-2013 Malta - Paradise Papers
Premier Manco Ltd. Judicial representative - - 28-MAY-2013 Malta - Paradise Papers
DIGITAL INVESTMENTS LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
DIGITAL INVESTMENTS LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
DIGITAL INVESTMENTS LIMITED Secretary - - 12-DEC-2014 Malta - Paradise Papers
DIGITAL INVESTMENTS LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
PAYDENT LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
PAYDENT LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
PAYDENT LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
PAYDENT LIMITED Secretary - - 12-DEC-2014 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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