Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEP ENGINEERING (MALTA) CO LTD. | Registered office | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| SEP (MALTA) HOLDING LTD | Registered office | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL RENEWABLE ENERGY DEVELOPMENT LTD | Registered office | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| MFI MUNICH FINANCE AND INVESTMENT LIMITED | Registered office | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED | Registered office | - | - | 21-AUG-2012 | Malta | - | Paradise Papers |
| Munich Re of Malta Holding Limited | Registered office | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| MALTA MONTENEGRO WIND POWER JV LIMITED | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| Munich Re of Malta p.l.c. | Registered office | - | - | 24-OCT-2008 | 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.