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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JIMMY GATT LTD Shareholder - - 26-APR-1989 Malta - Paradise Papers
ZIFFA LIMITED Shareholder - - 19-AUG-2003 Malta - Paradise Papers
S.A.G. Limited Shareholder - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
ONE EIGHT THREE LIMITED Shareholder - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Legal representative - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Judicial representative - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Director - - 21-MAY-2014 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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