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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
G 4 & CO Shareholder - - 21-MAR-2008 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Shareholder - - 18-FEB-2005 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Legal representative - - 18-FEB-2005 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Director - - 18-FEB-2005 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Judicial representative - - 18-FEB-2005 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Shareholder - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Director - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Legal representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Judicial representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Shareholder - - 28-FEB-1985 Malta - Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Legal representative - - 28-FEB-1985 Malta - Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Judicial representative - - 28-FEB-1985 Malta - Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Director - - 28-FEB-1985 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Shareholder - - 18-FEB-1994 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Judicial representative - - 18-FEB-1994 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Director - - 18-FEB-1994 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Legal representative - - 18-FEB-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANK V. FARRUGIA Same id as - - 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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