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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KUMA LTD Shareholder - - 10-MAY-1995 Malta - Paradise Papers
G. P. INVESTMENTS LTD Judicial representative - - 02-JUL-1998 Malta Struck Off Paradise Papers
G. P. INVESTMENTS LTD Director - - 02-JUL-1998 Malta Struck Off Paradise Papers
BOLIVAR LIMITED Shareholder - - 05-APR-1989 Malta Struck Off Paradise Papers
BOLIVAR LIMITED Judicial representative - - 05-APR-1989 Malta Struck Off Paradise Papers
BOLIVAR LIMITED Director - - 05-APR-1989 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
HEIRS OF VICTOR GALEA PACE 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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