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|DIGITAL SERVICES LIMITED||Shareholder||-||-||04-MAR-2005||Malta||Struck Off||Paradise Papers|
|DIGITAL SERVICES LIMITED||Legal representative||-||-||04-MAR-2005||Malta||Struck Off||Paradise Papers|
|DIGITAL SERVICES LIMITED||Secretary||-||-||04-MAR-2005||Malta||Struck Off||Paradise Papers|
|DIGITAL SERVICES LIMITED||Director||-||-||04-MAR-2005||Malta||Struck Off||Paradise Papers|
|DIGITAL SERVICES LIMITED||Judicial representative||-||-||04-MAR-2005||Malta||Struck Off||Paradise Papers|
|GRECH HOLDINGS LIMITED||Shareholder||-||-||29-DEC-1993||Malta||-||Paradise Papers|
|GRECH HOLDINGS LIMITED||Judicial representative||-||-||29-DEC-1993||Malta||-||Paradise Papers|
|GRECH HOLDINGS LIMITED||Secretary||-||-||29-DEC-1993||Malta||-||Paradise Papers|
|GRECH HOLDINGS LIMITED||Director||-||-||29-DEC-1993||Malta||-||Paradise Papers|
|GRECH HOLDINGS LIMITED||Legal representative||-||-||29-DEC-1993||Malta||-||Paradise Papers|
|TELECOM ELECTRONICS LIMITED||Legal representative||-||-||17-AUG-1998||Malta||-||Paradise Papers|
|TELECOM ELECTRONICS LIMITED||Judicial representative||-||-||17-AUG-1998||Malta||-||Paradise Papers|
|TELECOM ELECTRONICS LIMITED||Director||-||-||17-AUG-1998||Malta||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former national security secretary, Mexico
Member of Parliament, India
Former secretary of commerce, U.S.
Opposition leader, Zambia
Queen, United Kingdom
Former prime minister, Japan
Former Governor of Ecuador's Central Bank
Deputy chief justice of Kenya's Supreme Court
UAE President, Abu Dhabi emir
Associate of Cote d'Ivoire's former president
Son of Malaysia's prime minister
Cambodia's minister of justice
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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