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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GENERAL MARKETING GROUP LIMITED Director - - 30-APR-1999 Malta Struck Off as Defunct Paradise Papers
GENERAL MARKETING GROUP LIMITED Secretary - - 30-APR-1999 Malta Struck Off as Defunct Paradise Papers
GENERAL MARKETING GROUP LIMITED Judicial representative - - 30-APR-1999 Malta Struck Off as Defunct Paradise Papers
CHAMBER COLLEGE (MALTA) LTD Shareholder - - 26-MAY-2004 Malta - Paradise Papers
CHAMBER COLLEGE (MALTA) LTD Legal representative - - 26-MAY-2004 Malta - Paradise Papers
CHAMBER COLLEGE (MALTA) LTD Judicial representative - - 26-MAY-2004 Malta - Paradise Papers
CHAMBER COLLEGE (MALTA) LTD Director - - 26-MAY-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOANNA DE BONO CAMILLERI 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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