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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
CASGALE VENTURES LIMITED Director - - 12-MAR-1987 Malta - Paradise Papers
CASGALE VENTURES LIMITED Secretary - - 12-MAR-1987 Malta - Paradise Papers
CASGALE VENTURES LIMITED Judicial representative - - 12-MAR-1987 Malta - Paradise Papers
ADVIKBEN HOLDINGS LIMITED Shareholder - - 24-JUN-2010 Malta - Paradise Papers
ADVIKBEN HOLDINGS LIMITED Legal representative - - 24-JUN-2010 Malta - Paradise Papers
ADVIKBEN HOLDINGS LIMITED Director - - 24-JUN-2010 Malta - Paradise Papers
ADVIKBEN HOLDINGS LIMITED Judicial representative - - 24-JUN-2010 Malta - Paradise Papers
GENERAL INSURANCE AGENCY LIMITED Shareholder - - 16-MAR-1967 Malta Struck Off Paradise Papers
GENERAL INSURANCE AGENCY LIMITED Secretary - - 16-MAR-1967 Malta Struck Off Paradise Papers
GENERAL INSURANCE AGENCY LIMITED Director - - 16-MAR-1967 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ADRIANO 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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