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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
C. GREGORY CO. LIMITED Shareholder - - 14-AUG-2003 Malta - Paradise Papers
C. GREGORY CO. LIMITED Legal representative - - 14-AUG-2003 Malta - Paradise Papers
C. GREGORY CO. LIMITED Judicial representative - - 14-AUG-2003 Malta - Paradise Papers
C. GREGORY CO. LIMITED Secretary - - 14-AUG-2003 Malta - Paradise Papers
Gregory & Murray Co Ltd Shareholder - - 14-FEB-2008 Malta - Paradise Papers
Gregory & Murray Co Ltd Secretary - - 14-FEB-2008 Malta - Paradise Papers
Gregory & Murray Co Ltd Legal representative - - 14-FEB-2008 Malta - Paradise Papers
Gregory & Murray Co Ltd Judicial representative - - 14-FEB-2008 Malta - Paradise Papers
Gregory & Murray Co Ltd Director - - 14-FEB-2008 Malta - Paradise Papers
JCI MALTA LIMITED Director - - 02-APR-2014 Malta In Dissolution Paradise Papers
JCI MALTA LIMITED Judicial representative - - 02-APR-2014 Malta In Dissolution Paradise Papers
JCI MALTA LIMITED Legal representative - - 02-APR-2014 Malta In Dissolution Paradise Papers
JCI MALTA LIMITED Secretary - - 02-APR-2014 Malta In Dissolution 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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