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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MALTA HOSTING SERVICES LIMITED Secretary - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
GBM LIMITED Director - - 04-APR-2016 Malta - Paradise Papers
GBM LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers
GBM LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers
CRUZ HOLDINGS LIMITED Shareholder - - 23-MAY-2011 Malta - Paradise Papers
CRUZ HOLDINGS LIMITED Judicial representative - - 23-MAY-2011 Malta - Paradise Papers
CRUZ HOLDINGS LIMITED Secretary - - 23-MAY-2011 Malta - Paradise Papers
CRUZ HOLDINGS LIMITED Legal representative - - 23-MAY-2011 Malta - Paradise Papers
CRUZ HOLDINGS LIMITED Director - - 23-MAY-2011 Malta - Paradise Papers
AGILIS6 LIMITED Shareholder - - 05-SEP-2001 Malta - Paradise Papers
AGILIS6 LIMITED Judicial representative - - 05-SEP-2001 Malta - Paradise Papers
AGILIS6 LIMITED Secretary - - 05-SEP-2001 Malta - Paradise Papers
AGILIS6 LIMITED Director - - 05-SEP-2001 Malta - Paradise Papers
AGILIS6 LIMITED Legal representative - - 05-SEP-2001 Malta - Paradise Papers
BUSINESS INTELLIGENCE SOLUTIONS LIMITED Judicial representative - - 26-FEB-2009 Malta - Paradise Papers
BUSINESS INTELLIGENCE SOLUTIONS LIMITED Legal representative - - 26-FEB-2009 Malta - Paradise Papers
BUSINESS INTELLIGENCE SOLUTIONS LIMITED Director - - 26-FEB-2009 Malta - Paradise Papers
PREMIUM BUSINESS SOLUTIONS LIMITED Shareholder - - 31-JAN-2017 Malta - Paradise Papers
PREMIUM BUSINESS SOLUTIONS LIMITED Legal representative - - 31-JAN-2017 Malta - Paradise Papers
PREMIUM BUSINESS SOLUTIONS LIMITED Director - - 31-JAN-2017 Malta - Paradise Papers
PREMIUM BUSINESS SOLUTIONS LIMITED Judicial representative - - 31-JAN-2017 Malta - Paradise Papers
PELIKAN LIMITED Shareholder - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
PELIKAN LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Shareholder - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Director - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
FSC ASSOCIATES LIMITED Legal representative - - 18-SEP-2015 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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