The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CLUB GOZO LIMITED Director - - 16-NOV-1994 Malta - Paradise Papers
CLUB GOZO LIMITED Legal representative - - 16-NOV-1994 Malta - Paradise Papers
CLUB GOZO LIMITED Judicial representative - - 16-NOV-1994 Malta - Paradise Papers
MEDI CONVEYANCES LIMITED Shareholder - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI CONVEYANCES LIMITED Judicial representative - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI CONVEYANCES LIMITED Director - - 10-NOV-2008 Malta Struck Off Paradise Papers
MEDI CONVEYANCES LIMITED Legal representative - - 10-NOV-2008 Malta Struck Off 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.

Disclaimer