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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
ALFACLASS DEVELOPERS LIMITED Shareholder - - 28-JAN-2000 Malta - Paradise Papers
GAFFARENA HOLDINGS LIMITED Shareholder - - 29-AUG-1997 Malta - Paradise Papers
MSCG LIMITED Shareholder - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Legal representative - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Director - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Judicial representative - - 11-JUN-2003 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Shareholder - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Judicial representative - - 26-SEP-2006 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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