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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
INDUSTRIAL EQUIPMENT LIMITED Judicial representative - - 13-SEP-1990 Malta Struck Off Paradise Papers
INDUSTRIAL EQUIPMENT LIMITED Director - - 13-SEP-1990 Malta Struck Off Paradise Papers
G. I. S. INSURANCE BROKERS LIMITED Shareholder - - 31-JUL-1990 Malta Struck Off Paradise Papers
G. I. S. INSURANCE BROKERS LIMITED Director - - 31-JUL-1990 Malta Struck Off Paradise Papers
J. V. INVESTMENTS LIMITED Director - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Judicial representative - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Legal representative - - 18-DEC-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDRIANO CASSAR GALEA 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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