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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.

Disclaimer

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