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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GIGI'S CO LTD Shareholder - - 01-AUG-2008 Malta - Paradise Papers
GIGI'S CO LTD Secretary - - 01-AUG-2008 Malta - Paradise Papers
GIGI'S CO LTD Judicial representative - - 01-AUG-2008 Malta - Paradise Papers
GIGI'S CO LTD Director - - 01-AUG-2008 Malta - Paradise Papers
GIGI'S CO LTD Legal representative - - 01-AUG-2008 Malta - Paradise Papers
J.I.A. RESTORATION AND FINISHING WORKS LTD Shareholder - - 02-NOV-2007 Malta - Paradise Papers
J.I.A. RESTORATION AND FINISHING WORKS LTD Director - - 02-NOV-2007 Malta - Paradise Papers
J.I.A. RESTORATION AND FINISHING WORKS LTD Judicial representative - - 02-NOV-2007 Malta - Paradise Papers
J.I.A. RESTORATION AND FINISHING WORKS LTD Legal representative - - 02-NOV-2007 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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