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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CITY GAS TRADING LTD Director - - 14-NOV-2014 Malta - Paradise Papers
CITY GAS TRADING LTD Judicial representative - - 14-NOV-2014 Malta - Paradise Papers
CITY GAS TRADING LTD Legal representative - - 14-NOV-2014 Malta - Paradise Papers
ENERGY & ESTATE LTD Judicial representative - - 01-SEP-2006 Malta - Paradise Papers
ENERGY & ESTATE LTD Director - - 01-SEP-2006 Malta - Paradise Papers
ENERGY & ESTATE LTD Legal representative - - 01-SEP-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.

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