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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
MEDITRADE LIMITED Shareholder - - 30-NOV-2015 Malta - Paradise Papers
MEDITRADE LIMITED Director - - 30-NOV-2015 Malta - Paradise Papers
MEDITRADE LIMITED Legal representative - - 30-NOV-2015 Malta - Paradise Papers
MEDITRADE LIMITED Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
EFISCIENS LIMITED Shareholder - - 23-NOV-2015 Malta - Paradise Papers
EFISCIENS LIMITED Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
EFISCIENS LIMITED Legal representative - - 23-NOV-2015 Malta - Paradise Papers
EFISCIENS LIMITED Director - - 23-NOV-2015 Malta - Paradise Papers
EOLIA CONSULTING LIMITED Shareholder - - 31-OCT-2016 Malta - Paradise Papers
EOLIA CONSULTING LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
EOLIA CONSULTING LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
EOLIA CONSULTING LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
EOLIA CONSULTING LIMITED Secretary - - 31-OCT-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.

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