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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JOETER Shareholder - - 11-FEB-2009 Malta - Paradise Papers
JOETER Legal representative - - 11-FEB-2009 Malta - Paradise Papers
JOETER Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
JOETER Director - - 11-FEB-2009 Malta - Paradise Papers
A.D.M. COMPANY LTD Shareholder - - 16-JUL-1991 Malta - Paradise Papers
A.D.M. COMPANY LTD Director - - 16-JUL-1991 Malta - Paradise Papers
A.D.M. COMPANY LTD Judicial representative - - 16-JUL-1991 Malta - Paradise Papers
JOETER LIMITED Shareholder - - 12-MAY-1998 Malta Struck Off Paradise Papers
JOETER LIMITED Director - - 12-MAY-1998 Malta Struck Off Paradise Papers
JOETER LIMITED Secretary - - 12-MAY-1998 Malta Struck Off Paradise Papers
JOETER LIMITED Judicial representative - - 12-MAY-1998 Malta Struck Off Paradise Papers
JOETER LIMITED Legal representative - - 12-MAY-1998 Malta Struck Off Paradise Papers
G & M FURNITURE LTD. Director - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G & M FURNITURE LTD. Legal representative - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G & M FURNITURE LTD. Judicial representative - - 19-FEB-1980 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Director - - 22-FEB-1984 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Judicial representative - - 22-FEB-1984 Malta In Dissolution Paradise Papers
G.A.C. CO. LTD. Legal representative - - 22-FEB-1984 Malta In Dissolution Paradise Papers
GAUCI HOLDINGS CO. LTD Shareholder - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Judicial representative - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Director - - 11-OCT-1978 Malta - Paradise Papers
GAUCI HOLDINGS CO. LTD Legal representative - - 11-OCT-1978 Malta - Paradise Papers

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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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