The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GBM LIMITED Shareholder - - 04-APR-2016 Malta - Paradise Papers
GBM LIMITED Secretary - - 04-APR-2016 Malta - Paradise Papers
GBM LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers
GBM LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers
GBM LIMITED Director - - 04-APR-2016 Malta - Paradise Papers
PELIKAN LIMITED Shareholder - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Shareholder - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Legal representative - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Secretary - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Director - - 18-SEP-2015 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.

Disclaimer