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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX GSB (IP) LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (IP) LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
GX LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
ICC POOLS LIMITED Legal representative - - 17-MAY-2012 Malta - Paradise Papers
ICC POOLS LIMITED Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
ICC POOLS LIMITED Director - - 17-MAY-2012 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Judicial representative - - 09-DEC-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Legal representative - - 09-DEC-2009 Malta - Paradise Papers
ABM SERVICES LIMITED Director - - 09-DEC-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers
PHOENIX CS LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
Phoenix GSB Limited Legal representative - - 03-APR-2009 Malta - Paradise Papers
Phoenix GSB Limited Director - - 03-APR-2009 Malta - Paradise Papers
Phoenix GSB Limited Judicial representative - - 03-APR-2009 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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