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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID SPINA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GFI SOFTWARE SALES LIMITED Secretary - - 09-MAY-2002 Malta - Paradise Papers
GFI SOFTWARE DEVELOPMENT LIMITED Secretary - - 13-JUL-1994 Malta - Paradise Papers
TECHGENIX LIMITED Secretary - - 04-FEB-2005 Malta - Paradise Papers
GFI Holding Malta Limited Judicial representative - - 30-OCT-2007 Malta - Paradise Papers
GFI Holding Malta Limited Secretary - - 30-OCT-2007 Malta - Paradise Papers
GFI Holding Malta Limited Legal representative - - 30-OCT-2007 Malta - Paradise Papers

Address (1)

Data From
19, TRIQ IS-SALVJA, MARSASCALA Paradise Papers

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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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