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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHISWICK INVESTMENTS LTD Shareholder - - 17-NOV-2011 Malta - Paradise Papers
GAGLIONE INVESTMENTS LIMITED Judicial representative - - 12-JUN-1996 Malta Struck Off Paradise Papers
GAGLIONE INVESTMENTS LIMITED Director - - 12-JUN-1996 Malta Struck Off Paradise Papers
GAGLIONE DEVELOPMENTS LIMITED Secretary - - 09-FEB-1995 Malta Struck Off Paradise Papers
GAGLIONE DEVELOPMENTS LIMITED Director - - 09-FEB-1995 Malta Struck Off Paradise Papers
GAGLIONE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-1995 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Shareholder - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Secretary - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Judicial representative - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Legal representative - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Director - - 10-APR-2002 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ONDRE CAMILLERI 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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