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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
TOBACCO BREWERY LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
TOBACCO BREWERY LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
TOBACCO BREWERY LIMITED Secretary - - 15-SEP-2016 Malta - Paradise Papers
TOBACCO BREWERY LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
GQ Limited Shareholder - - 02-SEP-2010 Malta - Paradise Papers
GQ Limited Director - - 02-SEP-2010 Malta - Paradise Papers
GQ Limited Legal representative - - 02-SEP-2010 Malta - Paradise Papers
GQ Limited Judicial representative - - 02-SEP-2010 Malta - Paradise Papers
GQ Holding Limited Shareholder - - 02-SEP-2010 Malta - Paradise Papers
GQ Holding Limited Director - - 02-SEP-2010 Malta - Paradise Papers
GQ Holding Limited Legal representative - - 02-SEP-2010 Malta - Paradise Papers
GQ Holding Limited Judicial representative - - 02-SEP-2010 Malta - Paradise Papers
INDEPENDENT TOBACCO SPECIALISTS LIMITED Shareholder - - 20-JUL-2012 Malta - Paradise Papers
INDEPENDENT TOBACCO SPECIALISTS LIMITED Secretary - - 20-JUL-2012 Malta - Paradise Papers
INDEPENDENT TOBACCO SPECIALISTS LIMITED Legal representative - - 20-JUL-2012 Malta - Paradise Papers
INDEPENDENT TOBACCO SPECIALISTS LIMITED Judicial representative - - 20-JUL-2012 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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