The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SANTU PIETRU LIMITED Secretary - - 25-MAY-2001 Malta - Paradise Papers
M & G (GOZO) DEVELOPMENTS LIMITED Liquidator - - 14-FEB-2003 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Secretary - - 13-MAR-2014 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Judicial representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Legal representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
A & S ADVISORY SERVICES LIMITED Director - - 13-MAR-2014 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
GEORGINE GRECH 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.

Disclaimer