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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
GCCL (MALTA) FLEET 2 LTD Legal representative - - 19-JUL-2010 Malta - Paradise Papers
GCCL (MALTA) FLEET 2 LTD Director - - 19-JUL-2010 Malta - Paradise Papers
GCCL (MALTA) FLEET 2 LTD Judicial representative - - 19-JUL-2010 Malta - Paradise Papers
GCCL (MALTA) FLEET 1 LTD Judicial representative - - 11-OCT-2006 Malta - Paradise Papers
GCCL (MALTA) FLEET 1 LTD Director - - 11-OCT-2006 Malta - Paradise Papers
GCCL (MALTA) FLEET 1 LTD Legal representative - - 11-OCT-2006 Malta - Paradise Papers
GCCL (MALTA) RMD FLEET MANAGEMENT LTD Judicial representative - - 18-OCT-2007 Malta - Paradise Papers
GCCL (MALTA) RMD FLEET MANAGEMENT LTD Legal representative - - 18-OCT-2007 Malta - Paradise Papers
GCCL (MALTA) RMD FLEET MANAGEMENT LTD Director - - 18-OCT-2007 Malta - Paradise Papers
GCCL (MALTA) FLEET 4 LTD Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
GCCL (MALTA) FLEET 4 LTD Legal representative - - 15-JAN-2014 Malta - Paradise Papers
GCCL (MALTA) FLEET 4 LTD Director - - 15-JAN-2014 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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