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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
GZIRA 14 EAST LIMITED Director - - 23-MAR-2017 Malta - Paradise Papers
GZIRA 14 EAST LIMITED Legal representative - - 23-MAR-2017 Malta - Paradise Papers
GZIRA 14 EAST LIMITED Judicial representative - - 23-MAR-2017 Malta - Paradise Papers
SAN GILJAN RESIDENCES LIMITED Judicial representative - - 23-MAR-2017 Malta - Paradise Papers
SAN GILJAN RESIDENCES LIMITED Director - - 23-MAR-2017 Malta - Paradise Papers
SAN GILJAN RESIDENCES LIMITED Legal representative - - 23-MAR-2017 Malta - Paradise Papers
IBB HOTEL MANAGEMENT EUROPE LTD Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
IBB HOTEL MANAGEMENT EUROPE LTD Legal representative - - 08-MAR-2016 Malta - Paradise Papers
IBB HOTEL MANAGEMENT EUROPE LTD Director - - 08-MAR-2016 Malta - Paradise Papers
TIMAN INVESTMENTS HOLDINGS LIMITED Director - - 31-DEC-2013 Malta - Paradise Papers
TIMAN INVESTMENTS HOLDINGS LIMITED Legal representative - - 31-DEC-2013 Malta - Paradise Papers
TIMAN INVESTMENTS HOLDINGS LIMITED Judicial representative - - 31-DEC-2013 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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