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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
GUAYAMI HOLDING LIMITED Shareholder - - 16-FEB-2007 Malta - Paradise Papers
GUAYAMI HOLDING LIMITED Judicial representative - - 16-FEB-2007 Malta - Paradise Papers
GUAYAMI HOLDING LIMITED Director - - 16-FEB-2007 Malta - Paradise Papers
GUAYAMI HOLDING LIMITED Legal representative - - 16-FEB-2007 Malta - Paradise Papers
AMBATO SERVICES LIMITED Shareholder - - 16-FEB-2007 Malta - Paradise Papers
AMBATO SERVICES LIMITED Director - - 16-FEB-2007 Malta - Paradise Papers
AMBATO SERVICES LIMITED Judicial representative - - 16-FEB-2007 Malta - Paradise Papers
AMBATO SERVICES LIMITED Legal representative - - 16-FEB-2007 Malta - Paradise Papers
SBG EURO LIMITED Shareholder - - 16-FEB-2007 Malta - Paradise Papers
SBG EURO LIMITED Judicial representative - - 16-FEB-2007 Malta - Paradise Papers
SBG EURO LIMITED Director - - 16-FEB-2007 Malta - Paradise Papers
SBG EURO LIMITED Legal representative - - 16-FEB-2007 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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