Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITED | Registered office | - | - | 11-MAY-1998 | Malta | - | Paradise Papers |
| SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED | Registered office | - | - | 22-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| MGE Investments Ltd | Registered office | - | - | 22-MAR-2007 | Malta | Struck Off | 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.