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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
G. P. INVESTMENTS LTD Secretary - - 02-JUL-1998 Malta Struck Off Paradise Papers
SPICE COMPANY LTD Secretary - - 06-OCT-2000 Malta - Paradise Papers
BOLIVAR LIMITED Secretary - - 05-APR-1989 Malta Struck Off Paradise Papers
GALATT LIMITED Shareholder - - 02-MAY-1989 Malta - Paradise Papers
GALATT LIMITED Secretary - - 02-MAY-1989 Malta - Paradise Papers
GALATT LIMITED Director - - 02-MAY-1989 Malta - Paradise Papers
GALATT LIMITED Judicial representative - - 02-MAY-1989 Malta - Paradise Papers
KUMA LTD Shareholder - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Director - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Legal representative - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Secretary - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Judicial representative - - 10-MAY-1995 Malta - Paradise Papers
G. BORG OLIVIER LIMITED Shareholder - - 27-JUN-1979 Malta Struck Off Paradise Papers
G. BORG OLIVIER LIMITED Director - - 27-JUN-1979 Malta Struck Off Paradise Papers
G. BORG OLIVIER LIMITED Secretary - - 27-JUN-1979 Malta Struck Off Paradise Papers
G. BORG OLIVIER LIMITED Legal representative - - 27-JUN-1979 Malta Struck Off Paradise Papers
JOJOE COMPANY LIMITED Legal representative - - 21-MAY-1981 Malta - Paradise Papers
JOJOE COMPANY LIMITED Director - - 21-MAY-1981 Malta - Paradise Papers
JOJOE COMPANY LIMITED Judicial representative - - 21-MAY-1981 Malta - Paradise Papers
JOJOE COMPANY LIMITED Secretary - - 21-MAY-1981 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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