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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MINODORA COVOR

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GSP ANTARES LIMITED Judicial representative - - 04-MAR-2011 Malta - Paradise Papers
GSP ANTARES LIMITED Director - - 04-MAR-2011 Malta - Paradise Papers
GSP ANTARES LIMITED Legal representative - - 04-MAR-2011 Malta - Paradise Papers
GVC VENUS LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
GVC VENUS LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
GVC VENUS LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
GVC URANUS LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
GVC URANUS LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
GVC URANUS LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
GVC MAGELLAN LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
GVC MAGELLAN LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
GVC MAGELLAN LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
GVC HOLDING LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
GVC HOLDING LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers
GVC HOLDING LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers
GSP DRILLING LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers
GSP DRILLING LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers
GSP DRILLING LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers
GSP NEPTUN LIMITED Legal representative - - 23-APR-2009 Malta - Paradise Papers
GSP NEPTUN LIMITED Judicial representative - - 23-APR-2009 Malta - Paradise Papers
GSP NEPTUN LIMITED Director - - 23-APR-2009 Malta - Paradise Papers
GSP SATURN LTD Director - - 19-JUN-2007 Malta - Paradise Papers
GSP SATURN LTD Judicial representative - - 19-JUN-2007 Malta - Paradise Papers
GSP SATURN LTD Legal representative - - 19-JUN-2007 Malta - Paradise Papers

Address (1)

Data From
20 HERA APTS 2002, IX-XATT TA' QUI-SI-SANA, SLIEMA 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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