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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
SAV Ltd Shareholder - - 27-NOV-2009 Malta - Paradise Papers
CONSULT LIMITED Director - - 20-MAR-1991 Malta Struck Off Paradise Papers
CONSULT LIMITED Secretary - - 20-MAR-1991 Malta Struck Off Paradise Papers
CONSULT LIMITED Judicial representative - - 20-MAR-1991 Malta Struck Off Paradise Papers
R & D Consulting Limited Judicial representative - - 04-APR-2008 Malta Struck Off Paradise Papers
R & D Consulting Limited Legal representative - - 04-APR-2008 Malta Struck Off Paradise Papers
R & D Consulting Limited Director - - 04-APR-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JOSEPH C. GRIOLI 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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