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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
S.J.J.C. COMPANY LTD Director - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
S.J.J.C. COMPANY LTD Judicial representative - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
BISTRA LIMITED Shareholder - - 26-AUG-1991 Malta - Paradise Papers
BISTRA LIMITED Judicial representative - - 26-AUG-1991 Malta - Paradise Papers
BISTRA LIMITED Director - - 26-AUG-1991 Malta - Paradise Papers
BISTRA LIMITED Legal representative - - 26-AUG-1991 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Shareholder - - 20-AUG-2003 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Director - - 20-AUG-2003 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Judicial representative - - 20-AUG-2003 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Legal representative - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Director - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Judicial representative - - 18-FEB-1999 Malta - Paradise Papers
JOSMAR LIMITED Shareholder - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Director - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Judicial representative - - 16-APR-1980 Malta - Paradise Papers
S.A.G. Limited Shareholder - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Director - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Judicial representative - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers

Officer (1)

Role From To Data From
CARMELO GATT Same id as - - 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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