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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
SAN GORG INVESTMENTS COMPANY LIMITED Director - - 21-JUN-1993 Malta - Paradise Papers
GROSVENOR RESIDENCE LIMITED Director - - 18-JUL-1995 Malta Struck Off as Defunct Paradise Papers
SOUTHPORT LIMITED Shareholder - - 08-MAR-2005 Malta - Paradise Papers
FUSION CATERING LIMITED Shareholder - - 06-MAY-2008 Malta - Paradise Papers
FUSION CATERING LIMITED Judicial representative - - 06-MAY-2008 Malta - Paradise Papers
FUSION CATERING LIMITED Legal representative - - 06-MAY-2008 Malta - Paradise Papers
FUSION CATERING LIMITED Director - - 06-MAY-2008 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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