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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
CARGRACE ENTERPRISES LIMITED Secretary - - 14-MAY-1996 Malta - Paradise Papers
FIRST DIRECT GENERAL SERVICES LIMITED Shareholder - - 29-JAN-1997 Malta - Paradise Papers
FIRST DIRECT GENERAL SERVICES LIMITED Secretary - - 29-JAN-1997 Malta - Paradise Papers
INTEREL GROUP OF COMPANIES LIMITED Judicial representative - - 26-NOV-1998 Malta - Paradise Papers
INTEREL GROUP OF COMPANIES LIMITED Director - - 26-NOV-1998 Malta - Paradise Papers
INTEREL GROUP OF COMPANIES LIMITED Legal representative - - 26-NOV-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEL BORG Same id as - - 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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