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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
G.D. TRADING CO. LTD. Shareholder - - 21-FEB-1989 Malta Struck Off Paradise Papers
G.D. TRADING CO. LTD. Secretary - - 21-FEB-1989 Malta Struck Off Paradise Papers
ANCAMS MARKETING LTD Shareholder - - 22-AUG-2007 Malta - Paradise Papers
ANCAMS MARKETING LTD Judicial representative - - 22-AUG-2007 Malta - Paradise Papers
ANCAMS MARKETING LTD Director - - 22-AUG-2007 Malta - Paradise Papers
ANCAMS MARKETING LTD Secretary - - 22-AUG-2007 Malta - Paradise Papers
ANCAMS MARKETING LTD Legal representative - - 22-AUG-2007 Malta - Paradise Papers
ANCAMS LIMITED Shareholder - - 14-SEP-1995 Malta - Paradise Papers
ANCAMS LIMITED Judicial representative - - 14-SEP-1995 Malta - Paradise Papers
ANCAMS LIMITED Legal representative - - 14-SEP-1995 Malta - Paradise Papers
ANCAMS LIMITED Director - - 14-SEP-1995 Malta - Paradise Papers
ANCAMS LIMITED Secretary - - 14-SEP-1995 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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