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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
DC Global Consulting Ltd Shareholder - - Malta Pending Paradise Papers
DC Global Consulting Ltd Director - - Malta Pending Paradise Papers
DC Global Consulting Ltd Legal representative - - Malta Pending Paradise Papers
DC Global Consulting Ltd Judicial representative - - Malta Pending Paradise Papers
Fedd Group Ltd Shareholder - - 26-MAY-2016 Malta - Paradise Papers
Fedd Group Ltd Judicial representative - - 26-MAY-2016 Malta - Paradise Papers
Fedd Group Ltd Director - - 26-MAY-2016 Malta - Paradise Papers
Fedd Group Ltd Legal representative - - 26-MAY-2016 Malta - Paradise Papers
Grand Malta Casino Ltd Shareholder - - 26-MAY-2016 Malta - Paradise Papers
Grand Malta Casino Ltd Director - - 26-MAY-2016 Malta - Paradise Papers
Grand Malta Casino Ltd Legal representative - - 26-MAY-2016 Malta - Paradise Papers
Grand Malta Casino Ltd Judicial representative - - 26-MAY-2016 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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