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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL LINK COMPANY LIMITED Shareholder - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBAL LINK COMPANY LIMITED Director - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBAL LINK COMPANY LIMITED Judicial representative - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
San Gwann Estates Limited Director - - 27-APR-2007 Malta - Paradise Papers
San Gwann Estates Limited Legal representative - - 27-APR-2007 Malta - Paradise Papers
San Gwann Estates Limited Secretary - - 27-APR-2007 Malta - Paradise Papers
San Gwann Estates Limited Judicial representative - - 27-APR-2007 Malta - Paradise Papers
THESORE LIMITED Shareholder - - 25-JUN-2004 Malta - Paradise Papers
THESORE LIMITED Director - - 25-JUN-2004 Malta - Paradise Papers
THESORE LIMITED Judicial representative - - 25-JUN-2004 Malta - Paradise Papers
THESORE LIMITED Secretary - - 25-JUN-2004 Malta - Paradise Papers
ATTRANS COMMERCIALS LIMITED Shareholder - - 13-JUN-1991 Malta - Paradise Papers
ATTRANS COMMERCIALS LIMITED Legal representative - - 13-JUN-1991 Malta - Paradise Papers
ATTRANS COMMERCIALS LIMITED Judicial representative - - 13-JUN-1991 Malta - Paradise Papers
ATTRANS COMMERCIALS LIMITED Director - - 13-JUN-1991 Malta - Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Shareholder - - 01-OCT-2002 Malta Struck Off Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Judicial representative - - 01-OCT-2002 Malta Struck Off Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Director - - 01-OCT-2002 Malta Struck Off Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Legal representative - - 01-OCT-2002 Malta Struck Off 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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