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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
HANKIE LIMITED Shareholder - - 18-SEP-2008 Malta - Paradise Papers
WESTCOAST LIMITED Director - - 25-NOV-1994 Malta Struck Off Following Merger Paradise Papers
GAB CO LTD Shareholder - - 24-FEB-1993 Malta - Paradise Papers
TOPLINE CO. LTD Shareholder - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Legal representative - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Secretary - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Judicial representative - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Director - - 14-JUL-1988 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOANNE BORG 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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