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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GEOCARM GROUP OF COMPANIES LIMITED Shareholder - - 13-JAN-2003 Malta - Paradise Papers
FIORELLA COMPANY LIMITED Shareholder - - 03-SEP-1985 Malta - Paradise Papers
GAP DEVELOPMENTS P.L.C. Director - - 21-FEB-2006 Malta - Paradise Papers
GAP GROUP CONTRACTING LIMITED Legal representative - - 01-JUN-2016 Malta - Paradise Papers
GAP GROUP CONTRACTING LIMITED Director - - 01-JUN-2016 Malta - Paradise Papers
GAP GROUP CONTRACTING LIMITED Judicial representative - - 01-JUN-2016 Malta - Paradise Papers
GAP PROJECTS LIMITED Director - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Judicial representative - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Legal representative - - 18-AUG-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Director - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Judicial representative - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Legal representative - - 14-OCT-2009 Malta - Paradise Papers
STONEBRIDGE LIMITED Director - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Judicial representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Legal representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
MUSCAT HOLDINGS LIMITED Shareholder - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Director - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Legal representative - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Secretary - - 14-OCT-2016 Malta - Paradise Papers
G.M. CONTRACTORS LIMITED Judicial representative - - 03-SEP-1992 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Legal representative - - 03-SEP-1992 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Director - - 03-SEP-1992 Malta Struck Off Paradise Papers
TIGNE DEVELOPMENT CO LTD Director - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Judicial representative - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Legal representative - - 15-SEP-1976 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Shareholder - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Director - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Judicial representative - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Legal representative - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Secretary - - 18-MAR-2002 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Shareholder - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Director - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Legal representative - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Shareholder - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Legal representative - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Judicial representative - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Director - - 31-MAY-2016 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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