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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
VALLETTA ADVISORY LTD Shareholder - - 12-JAN-2015 Malta - Paradise Papers
VALLETTA ADVISORY LTD Legal representative - - 12-JAN-2015 Malta - Paradise Papers
VALLETTA ADVISORY LTD Judicial representative - - 12-JAN-2015 Malta - Paradise Papers
VALLETTA ADVISORY LTD Director - - 12-JAN-2015 Malta - Paradise Papers
VALLETTA ADVISORY LTD Secretary - - 12-JAN-2015 Malta - Paradise Papers
MARVIN GAUCI LIMITED Shareholder - - 17-APR-2007 Malta - Paradise Papers
MARVIN GAUCI LIMITED Judicial representative - - 17-APR-2007 Malta - Paradise Papers
MARVIN GAUCI LIMITED Legal representative - - 17-APR-2007 Malta - Paradise Papers
MARVIN GAUCI LIMITED Director - - 17-APR-2007 Malta - Paradise Papers
MARVIN GAUCI LIMITED Secretary - - 17-APR-2007 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Shareholder - - 13-JUN-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Judicial representative - - 13-JUN-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Director - - 13-JUN-2016 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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