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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
GEOMEDI LTD Legal representative - - 10-MAY-2012 Malta - Paradise Papers
GEOMEDI LTD Director - - 10-MAY-2012 Malta - Paradise Papers
GEOMEDI LTD Judicial representative - - 10-MAY-2012 Malta - Paradise Papers
GECKOIL LTD Shareholder - - 28-MAR-2013 Malta - Paradise Papers
GECKOIL LTD Legal representative - - 28-MAR-2013 Malta - Paradise Papers
GECKOIL LTD Judicial representative - - 28-MAR-2013 Malta - Paradise Papers
GECKOIL LTD Director - - 28-MAR-2013 Malta - Paradise Papers
CAROLINE HILI LIMITED Shareholder - - 15-JUL-2014 Malta - Paradise Papers
CAROLINE HILI LIMITED Legal representative - - 15-JUL-2014 Malta - Paradise Papers
CAROLINE HILI LIMITED Director - - 15-JUL-2014 Malta - Paradise Papers
CAROLINE HILI LIMITED Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
CAROLINE HILI LIMITED Secretary - - 15-JUL-2014 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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