The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GOLLCHER AIR EXPRESS LIMITED Director - - 08-FEB-2000 Malta - Paradise Papers
GOLLCHER AIR EXPRESS LIMITED Judicial representative - - 08-FEB-2000 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Director - - 22-MAR-1999 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Legal representative - - 22-MAR-1999 Malta - Paradise Papers
G INVESTMENTS LIMITED Shareholder - - 07-JUL-1989 Malta - Paradise Papers
G INVESTMENTS LIMITED Judicial representative - - 07-JUL-1989 Malta - Paradise Papers
G INVESTMENTS LIMITED Director - - 07-JUL-1989 Malta - Paradise Papers
Gollcher Travel Limited Judicial representative - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
Gollcher Travel Limited Director - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
Gollcher Travel Limited Legal representative - - 20-OCT-1987 Malta Struck Off Following Merger Paradise Papers
GOLLCHER HOLDINGS LIMITED Shareholder - - 02-FEB-1988 Malta - Paradise Papers
GOLLCHER HOLDINGS LIMITED Director - - 02-FEB-1988 Malta - Paradise Papers
GOLLCHER HOLDINGS LIMITED Judicial representative - - 02-FEB-1988 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Judicial representative - - 04-APR-1980 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Legal representative - - 04-APR-1980 Malta - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Director - - 04-APR-1980 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Legal representative - - 27-MAY-1977 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Director - - 27-MAY-1977 Malta - Paradise Papers
GOLLCHER COMPANY LIMITED Judicial representative - - 27-MAY-1977 Malta - Paradise Papers
FLAGPORT LIMITED Director - - 23-NOV-1984 Malta - Paradise Papers
FLAGPORT LIMITED Legal representative - - 23-NOV-1984 Malta - Paradise Papers
FLAGPORT LIMITED Judicial representative - - 23-NOV-1984 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Judicial representative - - 28-NOV-2007 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Legal representative - - 28-NOV-2007 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Director - - 28-NOV-2007 Malta - Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Legal representative - - 28-DEC-1995 Malta Struck Off Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Paradise Papers
GOLLCHER FREEPORT SERVICES LIMITED Director - - 28-DEC-1995 Malta Struck Off Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Director - - 23-MAY-2016 Malta - Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Legal representative - - 23-MAY-2016 Malta - Paradise Papers
NETWORK AIRLINE SERVICES MALTA LIMITED Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
SWALAN ESTATES LIMITED Shareholder - - 21-SEP-1979 Malta - Paradise Papers
SWALAN ESTATES LIMITED Judicial representative - - 21-SEP-1979 Malta - Paradise Papers
SWALAN ESTATES LIMITED Director - - 21-SEP-1979 Malta - Paradise Papers
SWALAN ESTATES LIMITED Legal representative - - 21-SEP-1979 Malta - Paradise Papers
ACE MARINE SERVICES LIMITED Legal representative - - 31-OCT-2012 Malta In Dissolution Paradise Papers
ACE MARINE SERVICES LIMITED Director - - 31-OCT-2012 Malta In Dissolution Paradise Papers
ACE MARINE SERVICES LIMITED Judicial representative - - 31-OCT-2012 Malta In Dissolution Paradise Papers
A.VON BROCKDORFF SERVICES LTD Judicial representative - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Legal representative - - 04-APR-1996 Malta - Paradise Papers
A.VON BROCKDORFF SERVICES LTD Director - - 04-APR-1996 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.

Disclaimer