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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
THE POINT HAIR LIMITED Secretary - - 21-JUN-2013 Malta Struck Off Paradise Papers
PUNENT COMPANY LIMITED Secretary - - 16-SEP-1988 Malta - Paradise Papers
REX SOLUTIONS LIMITED Secretary - - 27-MAR-1980 Malta - Paradise Papers
GALDES & MAMO (HOLDINGS) LIMITED Secretary - - 10-DEC-1998 Malta - Paradise Papers
G M INSURANCE BROKERS LIMITED Secretary - - 16-MAR-1998 Malta - Paradise Papers
CCGM PENSION ADMINISTRATORS LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
GASANMAMO FINANCIAL SERVICES LIMITED Secretary - - 21-MAR-2001 Malta - Paradise Papers
ABACUS RISK MANAGEMENT SERVICES PCC LIMITED Secretary - - 07-JAN-2009 Malta - Paradise Papers
GASANMAMO INSURANCE LIMITED Secretary - - 25-AUG-1975 Malta - Paradise Papers
GALDES & MAMO LIMITED Shareholder - - 14-JUN-1966 Malta - Paradise Papers
GALDES & MAMO LIMITED Secretary - - 14-JUN-1966 Malta - Paradise Papers
MVM LIMITED Shareholder - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Director - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Legal representative - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
DVA LIMITED Legal representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Director - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Secretary - - 07-SEP-2012 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more