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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GABRIEL VALENTIN COMANESCU

  • Linked countries:
    Romania
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SEA LORD LTD Shareholder - - 06-JUL-2011 Malta - Paradise Papers
GSP ALCOR LTD Shareholder - - 28-OCT-2010 Malta - Paradise Papers
GSP BIGFOOT 3 LTD Shareholder - - 28-OCT-2010 Malta - Paradise Papers
GSP ANTARES LIMITED Shareholder - - 04-MAR-2011 Malta - Paradise Papers
GSP VEGA LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
GSP KING LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
GSP FORTUNA LIMITED Shareholder - - 25-JAN-2008 Malta - Paradise Papers
GSP QUEEN LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
GSP BRITANNIA LTD. Shareholder - - 02-JUN-2011 Malta - Paradise Papers
GSP URANUS LTD Shareholder - - 25-JAN-2008 Malta - Paradise Papers
GSP PRINCE LTD Shareholder - - 17-APR-2009 Malta - Paradise Papers
GSP PROMETEU LTD Shareholder - - 19-JUN-2007 Malta - Paradise Papers
GSP PHOENIX SHIPPING LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
GSP PERSEU LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
GSP FALCON LTD Shareholder - - 02-JUN-2011 Malta - Paradise Papers
GSP BIGFOOT 1 LTD Shareholder - - 25-JAN-2008 Malta - Paradise Papers
GSP JUPITER LTD Shareholder - - 19-JUN-2007 Malta - Paradise Papers
GSP ORION LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers

Address (2)

Data From
31 ION ADAM STREET CONSTANTA Paradise Papers
31, ION ADAM STREET, CONSTANTA COUNTY Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more