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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THINK CONSULTANTS LIMITED Shareholder - - 26-MAR-2002 Malta - Paradise Papers
THINK CONSULTANTS LIMITED Judicial representative - - 26-MAR-2002 Malta - Paradise Papers
THINK CONSULTANTS LIMITED Director - - 26-MAR-2002 Malta - Paradise Papers
THINK CONSULTANTS LIMITED Legal representative - - 26-MAR-2002 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Shareholder - - 30-SEP-2002 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Judicial representative - - 30-SEP-2002 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Secretary - - 30-SEP-2002 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Director - - 30-SEP-2002 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Legal representative - - 30-SEP-2002 Malta - Paradise Papers
THE G STORE CO. LTD Shareholder - - 02-MAR-2006 Malta - Paradise Papers
THE G STORE CO. LTD Judicial representative - - 02-MAR-2006 Malta - Paradise Papers
THE G STORE CO. LTD Legal representative - - 02-MAR-2006 Malta - Paradise Papers
THE G STORE CO. LTD Director - - 02-MAR-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
LAURO ABELA 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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