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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
GALEA BROTHERS Shareholder - - 01-JUN-1966 Malta Struck Off Paradise Papers
E.G. TRADING LIMITED Shareholder - - 07-JUL-1993 Malta - Paradise Papers
E.G. TRADING LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
E.G. TRADING LIMITED Legal representative - - 07-JUL-1993 Malta - Paradise Papers
E.G. TRADING LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
STELLA DEL MARE LIMITED Shareholder - - 13-AUG-2001 Malta - Paradise Papers
STELLA DEL MARE LIMITED Legal representative - - 13-AUG-2001 Malta - Paradise Papers
STELLA DEL MARE LIMITED Director - - 13-AUG-2001 Malta - Paradise Papers
STELLA DEL MARE LIMITED Judicial representative - - 13-AUG-2001 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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