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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
GNI LIMITED Secretary - - 27-OCT-2016 Malta - Paradise Papers
SPITERI KIOSK LIMITED Secretary - - 27-JAN-1995 Malta Struck Off Paradise Papers
SPITERI KIOSK LIMITED Judicial representative - - 27-JAN-1995 Malta Struck Off Paradise Papers
SPITERI KIOSK LIMITED Director - - 27-JAN-1995 Malta Struck Off Paradise Papers
VITORJA REALTY LIMITED Shareholder - - 02-FEB-2017 Malta - Paradise Papers
VITORJA REALTY LIMITED Legal representative - - 02-FEB-2017 Malta - Paradise Papers
VITORJA REALTY LIMITED Judicial representative - - 02-FEB-2017 Malta - Paradise Papers
VITORJA REALTY LIMITED Director - - 02-FEB-2017 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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