The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CACHIA & GALEA LIMITED Director - - 09-MAR-1979 Malta - Paradise Papers
202 COMPANY LIMITED Legal representative - - 12-AUG-2009 Malta - Paradise Papers
202 COMPANY LIMITED Director - - 12-AUG-2009 Malta - Paradise Papers
202 COMPANY LIMITED Judicial representative - - 12-AUG-2009 Malta - Paradise Papers
GOLCO LIMITED Director - - 07-MAY-1987 Malta - Paradise Papers
GOLCO LIMITED Judicial representative - - 07-MAY-1987 Malta - Paradise Papers
GOLCO LIMITED Legal representative - - 07-MAY-1987 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.

Disclaimer