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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRANSMED RESOURCES DEVELOPMENT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-JUN-1988

Connections:

Officer (6)

Role From To Data From
MICHAEL FARRUGIA Secretary - - Paradise Papers
HODA KANDIL Shareholder - - Paradise Papers
HODA KANDIL Director - - Paradise Papers
MAGED SHEMBESH Shareholder - - Paradise Papers
MAGED SHEMBESH Director - - Paradise Papers
MUHANNAD SHEMBESH Shareholder - - Paradise Papers
MUHANNAD SHEMBESH Legal representative - - Paradise Papers
MUHANNAD SHEMBESH Director - - Paradise Papers
MUHANNAD SHEMBESH Judicial representative - - Paradise Papers
MOHAMMED SHEMBESH Shareholder - - Paradise Papers
MOHAMMED SHEMBESH Legal representative - - Paradise Papers
MOHAMMED SHEMBESH Director - - Paradise Papers
MOHAMMED SHEMBESH Judicial representative - - Paradise Papers
3A Auditor - - Paradise Papers

Address (1)

Data From
162/2, TA' XBIEX SEA FRONT, GZIRAGZR1020, MALTA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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