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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
JOINWELL MANUFACTURING LIMITED Director - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL MANUFACTURING LIMITED Judicial representative - - 20-APR-1966 Malta Struck Off Following Division Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Judicial representative - - 20-NOV-2000 Malta Struck Off Paradise Papers
JOINWELL (HOME FURNISHINGS) LIMITED Director - - 20-NOV-2000 Malta Struck Off Paradise Papers
EPC LIMITED Shareholder - - 16-DEC-1986 Malta - Paradise Papers
EPC LIMITED Director - - 16-DEC-1986 Malta - Paradise Papers
EPC LIMITED Judicial representative - - 16-DEC-1986 Malta - Paradise Papers
GBS INVESTMENTS LIMITED Shareholder - - 12-JUN-1969 Malta - Paradise Papers
GBS INVESTMENTS LIMITED Judicial representative - - 12-JUN-1969 Malta - Paradise Papers
GBS INVESTMENTS LIMITED Director - - 12-JUN-1969 Malta - Paradise Papers
GBS INVESTMENTS LIMITED Legal representative - - 12-JUN-1969 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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