Officer:
MEM HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Z ENZET CO. LTD | Shareholder | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
| SKALA PRO LIMITED | Shareholder | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Shareholder | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| BURZET LIMITED | Shareholder | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| BURZET LIMITED | Judicial representative | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| BURZET LIMITED | Legal representative | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| BURZET LIMITED | Director | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
Address (1)
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.