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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 PROPERTY SERVICES LTD Director - - 02-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CHURCHILL DEVELOPMENTS LTD Director - - 23-OCT-1991 Malta Struck Off Paradise Papers
G.D.C. LIMITED Secretary - - 29-AUG-1969 Malta Struck Off Paradise Papers
G.D.C. LIMITED Director - - 29-AUG-1969 Malta Struck Off Paradise Papers
GREENACRES LIMITED Secretary - - 09-DEC-1968 Malta Struck Off Paradise Papers
L.G.M. LIMITED Secretary - - 03-MAY-1988 Malta Struck Off Paradise Papers
VILLA DRAGO LIMITED Director - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers
VILLA DRAGO LIMITED Secretary - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers
VILLA DRAGO LIMITED Judicial representative - - 27-DEC-2000 Malta Struck Off Following Merger 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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