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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GOZO ALUMINIUM LIMITED Shareholder - - 23-APR-1979 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Shareholder - - 12-JUL-1995 Malta - Paradise Papers
SALINA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta In Dissolution Paradise Papers
SALINA INVESTMENTS LIMITED Secretary - - 08-AUG-1991 Malta In Dissolution Paradise Papers
GAV Limited Director - - 16-MAR-2007 Malta In Dissolution Paradise Papers
GAV Limited Legal representative - - 16-MAR-2007 Malta In Dissolution Paradise Papers
GAV Limited Judicial representative - - 16-MAR-2007 Malta In Dissolution Paradise Papers
ASRO PROPERTIES LIMITED Shareholder - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Judicial representative - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Director - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Legal representative - - 06-AUG-1993 Malta Struck Off Paradise Papers
A3 LIMITED Director - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Legal representative - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Judicial representative - - 23-FEB-2005 Malta - Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Shareholder - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Secretary - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Director - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Judicial representative - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Legal representative - - 09-FEB-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Director - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Legal representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Judicial representative - - 25-OCT-1994 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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