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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GAIA BORNEO HOLDING LTD Legal representative - - 23-FEB-2010 Malta - Paradise Papers
GAIA BORNEO HOLDING LTD Judicial representative - - 23-FEB-2010 Malta - Paradise Papers
GAIA BORNEO HOLDING LTD Director - - 23-FEB-2010 Malta - Paradise Papers
Spin4Gold Ltd Shareholder - - 10-SEP-2007 Malta - Paradise Papers
Spin4Gold Ltd Legal representative - - 10-SEP-2007 Malta - Paradise Papers
Spin4Gold Ltd Judicial representative - - 10-SEP-2007 Malta - Paradise Papers
Spin4Gold Ltd Director - - 10-SEP-2007 Malta - Paradise Papers
BRAVOBET SPORTS (MALTA) LTD Shareholder - - 10-SEP-2007 Malta - Paradise Papers
BRAVOBET SPORTS (MALTA) LTD Director - - 10-SEP-2007 Malta - Paradise Papers
BRAVOBET SPORTS (MALTA) LTD Legal representative - - 10-SEP-2007 Malta - Paradise Papers
BRAVOBET SPORTS (MALTA) LTD Judicial representative - - 10-SEP-2007 Malta - Paradise Papers
LONGBRIDGE INVESTMENTS LTD Shareholder - - 28-AUG-2007 Malta - Paradise Papers
LONGBRIDGE INVESTMENTS LTD Judicial representative - - 28-AUG-2007 Malta - Paradise Papers
LONGBRIDGE INVESTMENTS LTD Director - - 28-AUG-2007 Malta - Paradise Papers
LONGBRIDGE INVESTMENTS LTD Legal representative - - 28-AUG-2007 Malta - Paradise Papers
LONGBRIDGE INVESTMENTS LTD Secretary - - 28-AUG-2007 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.

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