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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FORUMJAM LIMITED Shareholder - - 31-JUL-2000 Malta Struck Off Paradise Papers
GEOCON MARINE LIMITED Shareholder - - 09-NOV-2007 Malta - Paradise Papers
GEOCON MARINE LIMITED Judicial representative - - 09-NOV-2007 Malta - Paradise Papers
GEOCON MARINE LIMITED Legal representative - - 09-NOV-2007 Malta - Paradise Papers
GEOCON MARINE LIMITED Director - - 09-NOV-2007 Malta - Paradise Papers
GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED Shareholder - - 30-AUG-2005 Malta - Paradise Papers
GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED Judicial representative - - 30-AUG-2005 Malta - Paradise Papers
GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED Legal representative - - 30-AUG-2005 Malta - Paradise Papers
GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED Director - - 30-AUG-2005 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.

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