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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
G. I. S. INSURANCE BROKERS LIMITED Liquidator - - 31-JUL-1990 Malta Struck Off Paradise Papers
G M M & ASSOCIATES (MALTA) LIMITED Shareholder - - 06-AUG-1990 Malta - Paradise Papers
G M M & ASSOCIATES (MALTA) LIMITED Judicial representative - - 06-AUG-1990 Malta - Paradise Papers
PKF ASSURANCE (MALTA) LIMITED Shareholder - - 15-APR-2015 Malta - Paradise Papers
PKF ASSURANCE (MALTA) LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
PKF ASSURANCE (MALTA) LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
PKF ASSURANCE (MALTA) LIMITED Director - - 15-APR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGE MANGION Same id as - - 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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