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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GASAN FINANCE COMPANY P.L.C. Director - - 30-JUN-1994 Malta - Paradise Papers
GASAN ENTERPRISES LIMITED Director - - 16-JUN-1966 Malta - Paradise Papers
ALFRED GERA & SONS LIMITED Director - - 22-SEP-1965 Malta - Paradise Papers
ALFRED GERA & SONS LIMITED Legal representative - - 22-SEP-1965 Malta - Paradise Papers
ALFRED GERA & SONS LIMITED Judicial representative - - 22-SEP-1965 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Director - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Judicial representative - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Legal representative - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Legal representative - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Director - - 14-JAN-2014 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Director - - 04-SEP-1965 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Judicial representative - - 04-SEP-1965 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Legal representative - - 04-SEP-1965 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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