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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
GILLIERU LIMITED Director - - 11-DEC-1974 Malta - Paradise Papers
GILLIERU LIMITED Judicial representative - - 11-DEC-1974 Malta - Paradise Papers
GILLIERU LIMITED Legal representative - - 11-DEC-1974 Malta - Paradise Papers
GILLIERU HARBOUR HOTEL LTD Director - - 08-JUN-1992 Malta - Paradise Papers
GILLIERU HARBOUR HOTEL LTD Legal representative - - 08-JUN-1992 Malta - Paradise Papers
GILLIERU HARBOUR HOTEL LTD Judicial representative - - 08-JUN-1992 Malta - Paradise Papers
GILLIERU RESTAURANT LTD Legal representative - - 03-JUN-1994 Malta - Paradise Papers
GILLIERU RESTAURANT LTD Director - - 03-JUN-1994 Malta - Paradise Papers
GILLIERU RESTAURANT LTD Judicial representative - - 03-JUN-1994 Malta - Paradise Papers
TPM LIMITED Shareholder - - 10-APR-1978 Malta - Paradise Papers
TPM LIMITED Director - - 10-APR-1978 Malta - Paradise Papers
TPM LIMITED Legal representative - - 10-APR-1978 Malta - Paradise Papers
TPM LIMITED Judicial representative - - 10-APR-1978 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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