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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ESREF MERGEN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MBIT LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
MBIT LIMITED Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
MBIT LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
MBIT LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
MBIT HOLDING LIMITED Shareholder - - 25-FEB-2015 Malta - Paradise Papers
MBIT HOLDING LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
MBIT HOLDING LIMITED Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
MBIT HOLDING LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
MBIT HOLDING LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
NESH HOLDING LIMITED Shareholder - - 19-JUN-2013 Malta - Paradise Papers
NESH HOLDING LIMITED Director - - 19-JUN-2013 Malta - Paradise Papers
NESH HOLDING LIMITED Judicial representative - - 19-JUN-2013 Malta - Paradise Papers
NESH HOLDING LIMITED Legal representative - - 19-JUN-2013 Malta - Paradise Papers
NESH HOLDING LIMITED Secretary - - 19-JUN-2013 Malta - Paradise Papers
NESH LIMITED Director - - 19-JUN-2013 Malta - Paradise Papers
NESH LIMITED Secretary - - 19-JUN-2013 Malta - Paradise Papers
NESH LIMITED Legal representative - - 19-JUN-2013 Malta - Paradise Papers
NESH LIMITED Judicial representative - - 19-JUN-2013 Malta - Paradise Papers

Address (1)

Data From
OT LECHTINGEN MAINSTRASSE 1 WALLENHORST 49134 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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