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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WESTCOAST LIMITED Director - - 25-NOV-1994 Malta Struck Off Following Merger Paradise Papers
GO SPORTS COMPANY LIMITED Director - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GO SPORTS COMPANY LIMITED Judicial representative - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GO SPORTS COMPANY LIMITED Legal representative - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GAB CO LTD Shareholder - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Legal representative - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Director - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Judicial representative - - 24-FEB-1993 Malta - Paradise Papers
TRILOGY LIMITED Shareholder - - 05-OCT-2007 Malta - Paradise Papers
TRILOGY LIMITED Legal representative - - 05-OCT-2007 Malta - Paradise Papers
TRILOGY LIMITED Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
TRILOGY LIMITED Director - - 05-OCT-2007 Malta - Paradise Papers
BOARDCORE CO. LTD. Shareholder - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Judicial representative - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Secretary - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Legal representative - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Director - - 07-DEC-2000 Malta In Dissolution 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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