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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TUTA DEVELOPMENTS LIMITED Shareholder - - 14-DEC-1987 Malta - Paradise Papers
TUTA DEVELOPMENTS LIMITED Judicial representative - - 14-DEC-1987 Malta - Paradise Papers
TUTA DEVELOPMENTS LIMITED Director - - 14-DEC-1987 Malta - Paradise Papers
TUTA DEVELOPMENTS LIMITED Secretary - - 14-DEC-1987 Malta - Paradise Papers
GILJA PROPERTIES LIMITED Shareholder - - 22-OCT-2004 Malta - Paradise Papers
GILJA PROPERTIES LIMITED Legal representative - - 22-OCT-2004 Malta - Paradise Papers
GILJA PROPERTIES LIMITED Director - - 22-OCT-2004 Malta - Paradise Papers
GILJA PROPERTIES LIMITED Judicial representative - - 22-OCT-2004 Malta - Paradise Papers
UNIK DEVELOPMENTS LIMITED Shareholder - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Judicial representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Legal representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Director - - 15-MAR-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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