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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
SPINOFF LIMITED Director - - 24-JAN-1992 Malta Struck Off Following Merger Paradise Papers
MALTA HOTEL AND CATERING SERVICES LIMITED Secretary - - 09-MAR-1992 Malta - Paradise Papers
MALTA HOTEL AND CATERING SERVICES LIMITED Director - - 09-MAR-1992 Malta - Paradise Papers
P.S.G. LIMITED Judicial representative - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
P.S.G. LIMITED Legal representative - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
P.S.G. LIMITED Secretary - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
P.S.G. LIMITED Director - - 29-DEC-1995 Malta Struck Off Following Merger 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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