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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FORTY NINE LIMITED Director - - 20-JUN-2001 Malta - Paradise Papers
ALC LIMITED Director - - 27-NOV-2012 Malta - Paradise Papers
GLOBAL MANAGEMENT SERVICES LIMITED Legal representative - - 10-AUG-1989 Malta - Paradise Papers
GLOBAL MANAGEMENT SERVICES LIMITED Director - - 10-AUG-1989 Malta - Paradise Papers
GLOBAL MANAGEMENT SERVICES LIMITED Judicial representative - - 10-AUG-1989 Malta - Paradise Papers
AM 1951 LIMITED Secretary - - 12-APR-2012 Malta - Paradise Papers
AM 1951 LIMITED Judicial representative - - 12-APR-2012 Malta - Paradise Papers
AM 1951 LIMITED Director - - 12-APR-2012 Malta - Paradise Papers
AM 1951 LIMITED Legal representative - - 12-APR-2012 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Director - - 16-DEC-1999 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Legal representative - - 16-DEC-1999 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Judicial representative - - 16-DEC-1999 Malta - Paradise Papers
2015 LIMITED Legal representative - - 08-JUL-1997 Malta - Paradise Papers
2015 LIMITED Judicial representative - - 08-JUL-1997 Malta - Paradise Papers
2015 LIMITED Director - - 08-JUL-1997 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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