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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
ACROSSLIMITS TECHNOLOGIES LTD Shareholder - - 13-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ACROSSLIMITS TECHNOLOGIES LTD Judicial representative - - 13-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ACROSSLIMITS TECHNOLOGIES LTD Secretary - - 13-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ACROSSLIMITS TECHNOLOGIES LTD Legal representative - - 13-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ACROSSLIMITS TECHNOLOGIES LTD Director - - 13-MAY-2003 Malta Struck Off Following Merger Paradise Papers
COGKNOW LTD Judicial representative - - 07-JUL-2010 Malta - Paradise Papers
COGKNOW LTD Legal representative - - 07-JUL-2010 Malta - Paradise Papers
COGKNOW LTD Secretary - - 07-JUL-2010 Malta - Paradise Papers
COGKNOW LTD Director - - 07-JUL-2010 Malta - Paradise Papers
iSMART LTD Shareholder - - 06-FEB-2017 Malta - Paradise Papers
iSMART LTD Legal representative - - 06-FEB-2017 Malta - Paradise Papers
iSMART LTD Secretary - - 06-FEB-2017 Malta - Paradise Papers
iSMART LTD Director - - 06-FEB-2017 Malta - Paradise Papers
iSMART LTD Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
GAMTICO LIMITED Shareholder - - 20-MAY-2014 Malta - Paradise Papers
GAMTICO LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
GAMTICO LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
GAMTICO LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
GAMTICO LIMITED Secretary - - 20-MAY-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANGELE AZZOPARDI GIULIANO 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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