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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
FDG LIMITED Secretary - - 04-JUL-2014 Malta In Dissolution Paradise Papers
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED Secretary - - 23-MAY-2001 Malta - Paradise Papers
Ta' Lansan Ltd. Director - - 16-APR-2013 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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