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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
FINANCIERE GALLIA LTD. Shareholder - - 07-FEB-2014 Malta - Paradise Papers
FINANCIERE GALLIA LTD. Secretary - - 07-FEB-2014 Malta - Paradise Papers
FINANCIERE GALLIA LTD. Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
FINANCIERE GALLIA LTD. Director - - 07-FEB-2014 Malta - Paradise Papers
FINANCIERE GALLIA LTD. Legal representative - - 07-FEB-2014 Malta - Paradise Papers
LUTETIA CAPITAL INVESTMENT ADVISORS LTD Legal representative - - 12-FEB-2014 Malta - Paradise Papers
LUTETIA CAPITAL INVESTMENT ADVISORS LTD Director - - 12-FEB-2014 Malta - Paradise Papers
LUTETIA CAPITAL INVESTMENT ADVISORS LTD Judicial representative - - 12-FEB-2014 Malta - Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Secretary - - 15-JUL-2014 Malta - Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Legal representative - - 15-JUL-2014 Malta - Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Director - - 15-JUL-2014 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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