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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MC II AUTO LTD Shareholder - - 17-JUL-2013 Malta - Paradise Papers
MC II AUTO LTD Director - - 17-JUL-2013 Malta - Paradise Papers
MC II AUTO LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MC II AUTO LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MC II FASHION LTD Shareholder - - 17-JUL-2013 Malta - Paradise Papers
MC II FASHION LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MC II FASHION LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MC II FASHION LTD Director - - 17-JUL-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Shareholder - - 20-SEP-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Director - - 20-SEP-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Legal representative - - 20-SEP-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Judicial representative - - 20-SEP-2013 Malta - Paradise Papers
MC II TRAILERS LTD Shareholder - - 17-JUL-2013 Malta - Paradise Papers
MC II TRAILERS LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MC II TRAILERS LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MC II TRAILERS LTD Director - - 17-JUL-2013 Malta - Paradise Papers
MC PARTNERS LTD Shareholder - - 31-OCT-2012 Malta - Paradise Papers
MC PARTNERS LTD Legal representative - - 31-OCT-2012 Malta - Paradise Papers
MC PARTNERS LTD Judicial representative - - 31-OCT-2012 Malta - Paradise Papers
MC PARTNERS LTD Director - - 31-OCT-2012 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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