Officer:
M.P.J. LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDEA BAGNO LIMITED | Shareholder | - | - | 06-MAY-1994 | Malta | - | Paradise Papers |
| SPITERI ENTERPRISES LIMITED | Shareholder | - | - | 08-APR-1988 | Malta | - | Paradise Papers |
| TA' MENA AGRI LIMITED | Shareholder | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| SUNSET DEVELOPMENTS LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| DATATRAK (MALTA) LIMITED | Shareholder | - | - | 03-OCT-1996 | 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.