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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
GB-Global Supplier Ltd Judicial representative - - 03-JUL-2013 Malta - Paradise Papers
GB-Global Supplier Ltd Legal representative - - 03-JUL-2013 Malta - Paradise Papers
GB-Global Supplier Ltd Director - - 03-JUL-2013 Malta - Paradise Papers
WE-WORLD ENERGY LTD Director - - 02-JUL-2009 Malta - Paradise Papers
WE-WORLD ENERGY LTD Legal representative - - 02-JUL-2009 Malta - Paradise Papers
WE-WORLD ENERGY LTD Judicial representative - - 02-JUL-2009 Malta - Paradise Papers
TRY-VIN HOLDINGS LIMITED Legal representative - - 09-APR-2009 Malta - Paradise Papers
TRY-VIN HOLDINGS LIMITED Judicial representative - - 09-APR-2009 Malta - Paradise Papers
TRY-VIN HOLDINGS LIMITED Director - - 09-APR-2009 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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