The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRY GORDON CLARK

Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MDINA SICAV P.L.C Judicial representative - - 29-DEC-2014 Malta In Dissolution Paradise Papers
MDINA SICAV P.L.C Legal representative - - 29-DEC-2014 Malta In Dissolution Paradise Papers
MDINA SICAV P.L.C Director - - 29-DEC-2014 Malta In Dissolution Paradise Papers
PORTCULLIS ASSET MANAGEMENT LIMITED Judicial representative - - 20-MAY-2010 Malta - Paradise Papers
PORTCULLIS ASSET MANAGEMENT LIMITED Legal representative - - 20-MAY-2010 Malta - Paradise Papers
PORTCULLIS ASSET MANAGEMENT LIMITED Director - - 20-MAY-2010 Malta - Paradise Papers
GATEKEEPER HOLDINGS LIMITED Director - - 19-APR-2010 Malta - Paradise Papers
GATEKEEPER HOLDINGS LIMITED Legal representative - - 19-APR-2010 Malta - Paradise Papers
GATEKEEPER HOLDINGS LIMITED Judicial representative - - 19-APR-2010 Malta - Paradise Papers

Address (2)

Data From
Villa Magnolia, Triq il-Bidnija, Bidnija MOSTA Paradise Papers
NO. 1, ST. CHERRIES, SPREYTON, CREDITON EX17 5EB Paradise Papers

Explore more from

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.

Download data

Disclaimer