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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
PGP TRADING LIMITED Shareholder - - 06-DEC-2016 Malta - Paradise Papers
OBELISK AUCTIONS LIMITED Shareholder - - 17-AUG-2007 Malta - Paradise Papers
OBELISK AUCTIONS LIMITED Director - - 17-AUG-2007 Malta - Paradise Papers
OBELISK AUCTIONS LIMITED Judicial representative - - 17-AUG-2007 Malta - Paradise Papers
OBELISK AUCTIONS LIMITED Secretary - - 17-AUG-2007 Malta - Paradise Papers
OBELISK AUCTIONS LIMITED Legal representative - - 17-AUG-2007 Malta - Paradise Papers
HAMMER PROPERTY AUCTIONS LIMITED Shareholder - - 05-OCT-2009 Malta In Dissolution Paradise Papers
HAMMER PROPERTY AUCTIONS LIMITED Director - - 05-OCT-2009 Malta In Dissolution Paradise Papers
HAMMER PROPERTY AUCTIONS LIMITED Judicial representative - - 05-OCT-2009 Malta In Dissolution Paradise Papers
HAMMER PROPERTY AUCTIONS LIMITED Legal representative - - 05-OCT-2009 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
PIERRE GRECH PILLOW 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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