Officer:
MEDITERRA MMXII SERVICES LTD
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWEVEL LTD | Shareholder | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| CIRCLE MANAGEMENT LTD | Shareholder | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| CLEAR SYSTEM LTD | Shareholder | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HYPERION ENERGY INVESTMENT FUND SICAV P.L.C. | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| 1 SHIPPING AND CRUISES LTD | Legal representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| 1 SHIPPING AND CRUISES LTD | Director | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| 1 SHIPPING AND CRUISES LTD | Judicial representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| CALYPSO PROJECT DEVELOPMENT HOLDING LTD | Judicial representative | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| CALYPSO PROJECT DEVELOPMENT HOLDING LTD | Director | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| CALYPSO PROJECT DEVELOPMENT HOLDING LTD | Legal representative | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| Mdina Building Construction Ltd. | Director | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| Mdina Building Construction Ltd. | Legal representative | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| Mdina Building Construction Ltd. | Judicial representative | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| Byzzpro Ltd | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Byzzpro Ltd | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Byzzpro Ltd | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| J. NICOL CORPORATION LTD | Shareholder | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| J. NICOL CORPORATION LTD | Director | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| J. NICOL CORPORATION LTD | Legal representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| J. NICOL CORPORATION LTD | Judicial representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| Osborne Medical Care Ltd. | Director | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| Osborne Medical Care Ltd. | Judicial representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| Osborne Medical Care Ltd. | Legal representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| GIORGINO FASHION LTD | Shareholder | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| GIORGINO FASHION LTD | Legal representative | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| GIORGINO FASHION LTD | Judicial representative | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| GIORGINO FASHION LTD | Director | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| EVITAMINE LTD | Shareholder | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| EVITAMINE LTD | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| EVITAMINE LTD | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| EVITAMINE LTD | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| THE SHORT LISTS LTD | Shareholder | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| THE SHORT LISTS LTD | Judicial representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| THE SHORT LISTS LTD | Director | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| THE SHORT LISTS LTD | Legal representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL ARTS MANAGEMENT COMPANY LTD | Shareholder | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL ARTS MANAGEMENT COMPANY LTD | Legal representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL ARTS MANAGEMENT COMPANY LTD | Judicial representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL ARTS MANAGEMENT COMPANY LTD | Director | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| GRM HOLDING LTD | Shareholder | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| GRM HOLDING LTD | Judicial representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| GRM HOLDING LTD | Legal representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| GRM HOLDING LTD | Director | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| THE BUSINESS STRATEGY BOARD LTD | Shareholder | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| THE BUSINESS STRATEGY BOARD LTD | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| THE BUSINESS STRATEGY BOARD LTD | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| THE BUSINESS STRATEGY BOARD LTD | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| MHS Ltd | Shareholder | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| MHS Ltd | Legal representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| MHS Ltd | Director | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| MHS Ltd | Judicial representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| BREWERY ADVERTISING CONSULTING LTD | Shareholder | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| BREWERY ADVERTISING CONSULTING LTD | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| BREWERY ADVERTISING CONSULTING LTD | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| BREWERY ADVERTISING CONSULTING LTD | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| MOBILE ELECTRONICS LTD | Shareholder | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| MOBILE ELECTRONICS LTD | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| MOBILE ELECTRONICS LTD | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| MOBILE ELECTRONICS LTD | Legal representative | - | - | 05-AUG-2016 | 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.