Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTISIA HOLDING LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| GEVIMI INTERNATIONAL LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN FUND MANAGEMENT LIMITED | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FORUM MALTA FUND MANAGEMENT LIMITED | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| Interim Executives (Malta) Limited | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| INTERIM EXECUTIVES (HOLDINGS) LIMITED | Registered office | - | - | 13-NOV-2006 | Malta | - | 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.