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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
THE POINT HAIR LIMITED Legal representative - - 21-JUN-2013 Malta Struck Off Paradise Papers
THE POINT HAIR LIMITED Director - - 21-JUN-2013 Malta Struck Off Paradise Papers
THE POINT HAIR LIMITED Judicial representative - - 21-JUN-2013 Malta Struck Off Paradise Papers
DEAN GERA HAIRCARE LIMITED Shareholder - - 01-OCT-2010 Malta - Paradise Papers
DEAN GERA HAIRCARE LIMITED Director - - 01-OCT-2010 Malta - Paradise Papers
DEAN GERA HAIRCARE LIMITED Legal representative - - 01-OCT-2010 Malta - Paradise Papers
DEAN GERA HAIRCARE LIMITED Judicial representative - - 01-OCT-2010 Malta - Paradise Papers
DEAN GERA HAIRCARE LIMITED Secretary - - 01-OCT-2010 Malta - Paradise Papers
DVA LIMITED Director - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Legal representative - - 07-SEP-2012 Malta - Paradise Papers
GERA LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
GERA LIMITED Legal representative - - 27-OCT-2016 Malta - Paradise Papers
GERA LIMITED Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
GERA LIMITED Director - - 27-OCT-2016 Malta - Paradise Papers
GERA LIMITED Secretary - - 27-OCT-2016 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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