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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
D SIX OPERATIONS LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
D SIX OPERATIONS LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
D SIX OPERATIONS LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
GPL PROPERTIES LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
GPL PROPERTIES LIMITED Director - - 27-AUG-2015 Malta - Paradise Papers
GPL PROPERTIES LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Shareholder - - 19-NOV-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Legal representative - - 19-NOV-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Director - - 19-NOV-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Judicial representative - - 19-NOV-2014 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Shareholder - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Director - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Secretary - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Legal representative - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Judicial representative - - 27-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Shareholder - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Secretary - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Judicial representative - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Legal representative - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Director - - 04-JUL-2011 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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