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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
SUNDOWNER CRYSTAL GALLERY Shareholder - - 12-MAR-2007 Malta Struck Off Paradise Papers
GALLERIJA KRISTAL LTD. Judicial representative - - 18-APR-2002 Malta Struck Off Paradise Papers
GALLERIJA KRISTAL LTD. Director - - 18-APR-2002 Malta Struck Off Paradise Papers
GOZO GLASS LIMITED Shareholder - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Director - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Judicial representative - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Legal representative - - 17-JAN-1990 Malta - Paradise Papers
OLD MILL Limited Shareholder - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Legal representative - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Director - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Judicial representative - - 02-JUL-2007 Malta Struck Off 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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