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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
GIVEON HOLDING LTD Secretary - - 16-MAR-2015 Malta - Paradise Papers
CG SERVICES LTD Judicial representative - - 21-JAN-2011 Malta - Paradise Papers
CG SERVICES LTD Secretary - - 21-JAN-2011 Malta - Paradise Papers
CG SERVICES LTD Legal representative - - 21-JAN-2011 Malta - Paradise Papers
CG SERVICES LTD Director - - 21-JAN-2011 Malta - Paradise Papers
CAMILLERI GALEA LTD Shareholder - - 04-MAY-2010 Malta - Paradise Papers
CAMILLERI GALEA LTD Judicial representative - - 04-MAY-2010 Malta - Paradise Papers
CAMILLERI GALEA LTD Director - - 04-MAY-2010 Malta - Paradise Papers
CAMILLERI GALEA LTD Legal representative - - 04-MAY-2010 Malta - Paradise Papers
CAMILLERI GALEA LTD Secretary - - 04-MAY-2010 Malta - Paradise Papers
DUPLI LIMITED Director - - 19-MAY-2014 Malta - Paradise Papers
DUPLI LIMITED Legal representative - - 19-MAY-2014 Malta - Paradise Papers
DUPLI LIMITED Judicial representative - - 19-MAY-2014 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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