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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELE MARTINEZ

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EMME 4 HOLDINGS LIMITED Shareholder - - 16-NOV-2010 Malta - Paradise Papers
EMME 4 HOLDINGS LIMITED Secretary - - 16-NOV-2010 Malta - Paradise Papers
EMME 4 HOLDINGS LIMITED Legal representative - - 16-NOV-2010 Malta - Paradise Papers
EMME 4 HOLDINGS LIMITED Judicial representative - - 16-NOV-2010 Malta - Paradise Papers
EMME 4 HOLDINGS LIMITED Director - - 16-NOV-2010 Malta - Paradise Papers
id Group Ltd Director - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Judicial representative - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Legal representative - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Secretary - - 26-SEP-2011 Malta Struck Off Paradise Papers

Address (1)

Data From
VIA BRUXELLES, NO 59 00198, ROME 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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