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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
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Secretary - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Shareholder - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Judicial representative - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Director - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Legal representative - - 07-FEB-2005 Malta - Paradise Papers
GAIA LIMITED Shareholder - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Judicial representative - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Legal representative - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Secretary - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Director - - 21-APR-2011 Malta Struck Off 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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