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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
TIGNE INVESTMENTS LIMITED Judicial representative - - 21-FEB-1992 Malta Struck Off Paradise Papers
TIGNE INVESTMENTS LIMITED Director - - 21-FEB-1992 Malta Struck Off Paradise Papers
A. GATT & CO. LIMITED Judicial representative - - 14-MAR-1990 Malta Struck Off Paradise Papers
A. GATT & CO. LIMITED Director - - 14-MAR-1990 Malta Struck Off Paradise Papers
ID-DURA FARM LIMITED Shareholder - - 14-MAY-2004 Malta In Dissolution Paradise Papers
ID-DURA FARM LIMITED Legal representative - - 14-MAY-2004 Malta In Dissolution Paradise Papers
ID-DURA FARM LIMITED Director - - 14-MAY-2004 Malta In Dissolution Paradise Papers
ID-DURA FARM LIMITED Secretary - - 14-MAY-2004 Malta In Dissolution Paradise Papers
ID-DURA FARM LIMITED Judicial representative - - 14-MAY-2004 Malta In Dissolution Paradise Papers
GATTARD HOLDINGS LIMITED Shareholder - - 05-NOV-1981 Malta - Paradise Papers
GATTARD HOLDINGS LIMITED Legal representative - - 05-NOV-1981 Malta - Paradise Papers
GATTARD HOLDINGS LIMITED Director - - 05-NOV-1981 Malta - Paradise Papers
GATTARD HOLDINGS LIMITED Judicial representative - - 05-NOV-1981 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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