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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
LIONS ESTATE CO. LIMITED Secretary - - 19-AUG-1966 Malta - Paradise Papers
LIONS ESTATE CO. LIMITED Legal representative - - 19-AUG-1966 Malta - Paradise Papers
LIONS ESTATE CO. LIMITED Judicial representative - - 19-AUG-1966 Malta - Paradise Papers
LIONS ESTATE CO. LIMITED Director - - 19-AUG-1966 Malta - Paradise Papers
M.G. ESTATES LIMITED Shareholder - - 21-AUG-1969 Malta - Paradise Papers
M.G. ESTATES LIMITED Secretary - - 21-AUG-1969 Malta - Paradise Papers
M.G. ESTATES LIMITED Judicial representative - - 21-AUG-1969 Malta - Paradise Papers
M.G. ESTATES LIMITED Legal representative - - 21-AUG-1969 Malta - Paradise Papers
M.G. ESTATES LIMITED Director - - 21-AUG-1969 Malta - Paradise Papers
G. S. REC LIMITED Shareholder - - 08-MAR-1995 Malta - Paradise Papers
G. S. REC LIMITED Director - - 08-MAR-1995 Malta - Paradise Papers
G. S. REC LIMITED Legal representative - - 08-MAR-1995 Malta - Paradise Papers
G. S. REC LIMITED Judicial representative - - 08-MAR-1995 Malta - Paradise Papers
GREEN SKIP SERVICES LIMITED Shareholder - - 26-MAY-1992 Malta - Paradise Papers
GREEN SKIP SERVICES LIMITED Director - - 26-MAY-1992 Malta - Paradise Papers
GREEN SKIP SERVICES LIMITED Judicial representative - - 26-MAY-1992 Malta - Paradise Papers
GREEN SKIP SERVICES LIMITED Legal representative - - 26-MAY-1992 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARY GEARTY Same id as - - 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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