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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
GOZO ALUMINIUM LIMITED Director - - 23-APR-1979 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Legal representative - - 23-APR-1979 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Judicial representative - - 23-APR-1979 Malta - Paradise Papers
TAC-CAWLA SUPERMARKET LIMITED Shareholder - - 23-DEC-1985 Malta Struck Off Paradise Papers
TAC-CAWLA SUPERMARKET LIMITED Secretary - - 23-DEC-1985 Malta Struck Off Paradise Papers
TAC-CAWLA SUPERMARKET LIMITED Director - - 23-DEC-1985 Malta Struck Off Paradise Papers
TAC-CAWLA SUPERMARKET LIMITED Judicial representative - - 23-DEC-1985 Malta Struck Off Paradise Papers
TAC-CAWLA SUPERMARKET LIMITED Legal representative - - 23-DEC-1985 Malta Struck Off Paradise Papers
XG Glass Limited Shareholder - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Legal representative - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Secretary - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Director - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Judicial representative - - 15-JAN-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
BRIAN JOE ATTARD 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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