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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
GFI SOFTWARE DEVELOPMENT LIMITED Legal representative - - 13-JUL-1994 Malta - Paradise Papers
GFI SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 13-JUL-1994 Malta - Paradise Papers
GFI SOFTWARE SALES LIMITED Judicial representative - - 09-MAY-2002 Malta - Paradise Papers
GFI SOFTWARE SALES LIMITED Legal representative - - 09-MAY-2002 Malta - Paradise Papers
TG HOLDING MALTA LIMITED Secretary - - 19-NOV-2010 Malta - Paradise Papers
TG HOLDING MALTA LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
TG HOLDING MALTA LIMITED Judicial representative - - 19-NOV-2010 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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