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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
GIOIA SHIPPING LIMITED Shareholder - - 25-MAR-2004 Malta - Paradise Papers
GIOIA SHIPPING LIMITED Director - - 25-MAR-2004 Malta - Paradise Papers
S.P.V. HOLDINGS LIMITED Judicial representative - - 14-MAR-1996 Malta Struck Off Following Merger Paradise Papers
S.P.V. HOLDINGS LIMITED Director - - 14-MAR-1996 Malta Struck Off Following Merger Paradise Papers
S M T DEVELOPERS LTD Judicial representative - - 13-APR-1994 Malta Struck Off Following Merger Paradise Papers
S M T DEVELOPERS LTD Secretary - - 13-APR-1994 Malta Struck Off Following Merger Paradise Papers
S M T DEVELOPERS LTD Director - - 13-APR-1994 Malta Struck Off Following Merger Paradise Papers
BATHROOM STYLES LIMITED Shareholder - - 27-NOV-1990 Malta - Paradise Papers
BATHROOM STYLES LIMITED Director - - 27-NOV-1990 Malta - Paradise Papers
BATHROOM STYLES LIMITED Secretary - - 27-NOV-1990 Malta - Paradise Papers
BATHROOM STYLES LIMITED Judicial representative - - 27-NOV-1990 Malta - Paradise Papers
BATHROOM STYLES LIMITED Legal representative - - 27-NOV-1990 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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