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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
J.M. PROPERTIES LIMITED Shareholder - - 26-SEP-1985 Malta Struck Off Paradise Papers
J.M. PROPERTIES LIMITED Director - - 26-SEP-1985 Malta Struck Off Paradise Papers
J.M. PROPERTIES LIMITED Judicial representative - - 26-SEP-1985 Malta Struck Off Paradise Papers
J.M. PROPERTIES LIMITED Legal representative - - 26-SEP-1985 Malta Struck Off Paradise Papers
IL-GUGARELL LIMITED Shareholder - - 23-JAN-1984 Malta - Paradise Papers
IL-GUGARELL LIMITED Director - - 23-JAN-1984 Malta - Paradise Papers
IL-GUGARELL LIMITED Judicial representative - - 23-JAN-1984 Malta - Paradise Papers
IL-GUGARELL LIMITED Legal representative - - 23-JAN-1984 Malta - Paradise Papers
IL-GUGARELL LIMITED Secretary - - 23-JAN-1984 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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