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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
G.S.U Shareholder - - 15-JAN-2016 Malta - Paradise Papers
P.B. BRAVO LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
PORT LOGISTICS OPERATIONS LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. Delta Limited Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. Alfa Limited Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. CHARLIE LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
G.S.U. COMPANY LIMITED Shareholder - - 17-SEP-2002 Malta - Paradise Papers
G.S.U. COMPANY LIMITED Legal representative - - 17-SEP-2002 Malta - Paradise Papers
G.S.U. COMPANY LIMITED Director - - 17-SEP-2002 Malta - Paradise Papers
G.S.U. COMPANY LIMITED Judicial representative - - 17-SEP-2002 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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