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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
GINWI COMPANY LTD Director - - 11-MAY-2009 Malta - Paradise Papers
GINWI COMPANY LTD Judicial representative - - 11-MAY-2009 Malta - Paradise Papers
GINWI COMPANY LTD Legal representative - - 11-MAY-2009 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Shareholder - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Judicial representative - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Director - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Legal representative - - 08-JAN-2004 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Shareholder - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Director - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Judicial representative - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Legal representative - - 10-APR-2006 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Shareholder - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Judicial representative - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Legal representative - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Director - - 29-SEP-1978 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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