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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
J.G. CONSTRUCTION LIMITED Judicial representative - - 20-DEC-1993 Malta In Dissolution Paradise Papers
J.G. CONSTRUCTION LIMITED Director - - 20-DEC-1993 Malta In Dissolution Paradise Papers
PLANT LTD. Shareholder - - 28-FEB-1997 Malta Struck Off Paradise Papers
PLANT LTD. Judicial representative - - 28-FEB-1997 Malta Struck Off Paradise Papers
PLANT LTD. Legal representative - - 28-FEB-1997 Malta Struck Off Paradise Papers
PLANT LTD. Director - - 28-FEB-1997 Malta Struck Off Paradise Papers
JCL Properties & Co Ltd. Shareholder - - 11-OCT-2007 Malta - Paradise Papers
JCL Properties & Co Ltd. Legal representative - - 11-OCT-2007 Malta - Paradise Papers
JCL Properties & Co Ltd. Director - - 11-OCT-2007 Malta - Paradise Papers
JCL Properties & Co Ltd. Judicial representative - - 11-OCT-2007 Malta - Paradise Papers
JCL & CO LTD Shareholder - - 02-DEC-2003 Malta - Paradise Papers
JCL & CO LTD Judicial representative - - 02-DEC-2003 Malta - Paradise Papers
JCL & CO LTD Legal representative - - 02-DEC-2003 Malta - Paradise Papers
JCL & CO LTD Director - - 02-DEC-2003 Malta - Paradise Papers
GALBROS LTD Shareholder - - 04-DEC-2000 Malta - Paradise Papers
GALBROS LTD Legal representative - - 04-DEC-2000 Malta - Paradise Papers
GALBROS LTD Director - - 04-DEC-2000 Malta - Paradise Papers
GALBROS LTD Judicial representative - - 04-DEC-2000 Malta - Paradise Papers
JCL LIMITED Shareholder - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Secretary - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Legal representative - - 13-JAN-2017 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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