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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GJA LIMITED Shareholder - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Secretary - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Judicial representative - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Director - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Legal representative - - 29-NOV-2012 Malta - Paradise Papers
MONTEKRISTO DIRECT LIMITED Shareholder - - 10-OCT-2014 Malta - Paradise Papers
MONTEKRISTO DIRECT LIMITED Legal representative - - 10-OCT-2014 Malta - Paradise Papers
MONTEKRISTO DIRECT LIMITED Judicial representative - - 10-OCT-2014 Malta - Paradise Papers
MONTEKRISTO DIRECT LIMITED Director - - 10-OCT-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANNETTE SPITERI Same id as - - 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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