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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
M.M.S. LIMITED Shareholder - - 10-APR-1978 Malta - Paradise Papers
M.M.S. LIMITED Legal representative - - 10-APR-1978 Malta - Paradise Papers
M.M.S. LIMITED Director - - 10-APR-1978 Malta - Paradise Papers
M.M.S. LIMITED Judicial representative - - 10-APR-1978 Malta - Paradise Papers
M.M.S. LIMITED Secretary - - 10-APR-1978 Malta - Paradise Papers
MEDI CONVEYANCES LIMITED Secretary - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI CONVEYANCES LIMITED Judicial representative - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI CONVEYANCES LIMITED Director - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI CONVEYANCES LIMITED Legal representative - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Shareholder - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Secretary - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Legal representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Director - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Judicial representative - - 11-MAR-2010 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.

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