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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
Hanson Holdings Limited Shareholder - - 18-MAY-2016 Malta - Paradise Papers
GDC TRADING LIMITED Director - - 17-OCT-2016 Malta - Paradise Papers
GDC TRADING LIMITED Legal representative - - 17-OCT-2016 Malta - Paradise Papers
GDC TRADING LIMITED Judicial representative - - 17-OCT-2016 Malta - Paradise Papers
KAX MEDIA LIMITED Shareholder - - 07-OCT-2016 Malta - Paradise Papers
KAX MEDIA LIMITED Judicial representative - - 07-OCT-2016 Malta - Paradise Papers
KAX MEDIA LIMITED Legal representative - - 07-OCT-2016 Malta - Paradise Papers
KAX MEDIA LIMITED Director - - 07-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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