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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GNS ONE LTD Secretary - - 03-SEP-2013 Malta - Paradise Papers
GAME CONNECT LTD Secretary - - 03-NOV-2014 Malta - Paradise Papers
PRASINOS LIMITED Secretary - - 04-OCT-2013 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) Director - - 27-MAR-2015 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) Secretary - - 27-MAR-2015 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) Legal representative - - 27-MAR-2015 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) Judicial representative - - 27-MAR-2015 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) Local representative - - 27-MAR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID L. JONES 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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