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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BUD LIMITED Secretary - - 02-JAN-1995 Malta In Dissolution Paradise Papers
SAN JOSE LIMITED Shareholder - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Judicial representative - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Secretary - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Director - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Legal representative - - 25-FEB-2014 Malta - Paradise Papers
MJS PROPERTIES LTD Legal representative - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Director - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Judicial representative - - 14-DEC-1994 Malta - Paradise Papers
JOSEPH GATT LTD Shareholder - - 20-MAR-1992 Malta - Paradise Papers
JOSEPH GATT LTD Judicial representative - - 20-MAR-1992 Malta - Paradise Papers
JOSEPH GATT LTD Director - - 20-MAR-1992 Malta - Paradise Papers
GSA LIMITED Shareholder - - 06-DEC-1994 Malta In Dissolution Paradise Papers
GSA LIMITED Judicial representative - - 06-DEC-1994 Malta In Dissolution Paradise Papers
GSA LIMITED Director - - 06-DEC-1994 Malta In Dissolution Paradise Papers
JOSMAR LIMITED Shareholder - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Secretary - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Director - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Judicial representative - - 16-APR-1980 Malta - Paradise Papers
S.A.G. Limited Shareholder - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Judicial representative - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Secretary - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Director - - 25-FEB-2014 Malta Struck Off Following Division 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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