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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED Secretary - - 10-JUN-2011 Malta - Paradise Papers
GARDELL INVESTMENTS LIMITED Shareholder - - 10-JUN-2003 Malta - Paradise Papers
CALAMATTA CUSCHIERI GROUP PLC Secretary - - 15-APR-2015 Malta - Paradise Papers
Calamatta Cuschieri Fund Services Limited Secretary - - 02-DEC-2008 Malta - Paradise Papers
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED Secretary - - 30-MAR-1992 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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