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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CPG INTERNATIONAL INC.

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DSNS Holdings Limited Shareholder - - 14-JUN-2012 Malta - Paradise Papers
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED Shareholder - - 14-MAR-2013 Malta - Paradise Papers
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED Shareholder - - 31-AUG-2016 Malta - Paradise Papers
GREATNESS LIMITED Shareholder - - 08-JUL-2016 Malta - Paradise Papers
INTERCON HOLDING LTD. Shareholder - - 22-JAN-2010 Malta - Paradise Papers

Address (1)

Data From
SUITE E-2, UNION COURT BUILDING, ELISABETH AVENUE AND SHIRLEY STREET, NASSAU 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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