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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PASO TRADING AGENCY LTD Judicial representative - - 09-FEB-1993 Malta Struck Off Following Merger Paradise Papers
PASO TRADING AGENCY LTD Director - - 09-FEB-1993 Malta Struck Off Following Merger Paradise Papers
G. S. C. COMPANY LIMITED Shareholder - - 29-APR-1988 Malta - Paradise Papers
G. S. C. COMPANY LIMITED Judicial representative - - 29-APR-1988 Malta - Paradise Papers
G. S. C. COMPANY LIMITED Director - - 29-APR-1988 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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