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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
GASAN MOTORS LIMITED Legal representative - - 09-OCT-1975 Malta Struck Off Following Merger Paradise Papers
C.B. MOTORS LIMITED Judicial representative - - 03-AUG-1976 Malta Struck Off Following Merger Paradise Papers
C.B. MOTORS LIMITED Director - - 03-AUG-1976 Malta Struck Off Following Merger Paradise Papers
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED Director - - 02-APR-1987 Malta Struck Off Following Merger Paradise Papers
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED Judicial representative - - 02-APR-1987 Malta Struck Off Following Merger Paradise Papers
MARUTI MOTORS LIMITED Legal representative - - 03-JUN-1988 Malta Struck Off Following Merger Paradise Papers
MARUTI MOTORS LIMITED Judicial representative - - 03-JUN-1988 Malta Struck Off Following Merger Paradise Papers
LADA MOTORS LIMITED Secretary - - 19-DEC-1983 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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