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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
INTERCARE COMPANY LIMITED Secretary - - 14-JUL-1997 Malta Struck Off Following Merger Paradise Papers
KEMIMPORT LIMITED Director - - 16-JUL-1965 Malta - Paradise Papers
CHEMIMART LTD Director - - 19-AUG-1968 Malta - Paradise Papers
G.R.A.P. LIMITED Shareholder - - 16-OCT-1989 Malta - Paradise Papers
G.R.A.P. LIMITED Judicial representative - - 16-OCT-1989 Malta - Paradise Papers
G.R.A.P. LIMITED Director - - 16-OCT-1989 Malta - Paradise Papers
G.R.A.P. LIMITED Legal representative - - 16-OCT-1989 Malta - Paradise Papers
G.R.A.P. LIMITED Secretary - - 16-OCT-1989 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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