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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
GC COMPANY LIMITED Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
GC COMPANY LIMITED Legal representative - - 11-NOV-2014 Malta - Paradise Papers
GC COMPANY LIMITED Director - - 11-NOV-2014 Malta - Paradise Papers
G.D.H. COMPANY LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers
G.D.H. COMPANY LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
G.D.H. COMPANY LIMITED Legal representative - - 29-AUG-2014 Malta - Paradise Papers
RTK LIMITED Director - - 04-JUL-1991 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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