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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
GENERAL COMMUNICATIONS LIMITED Judicial representative - - 23-JUN-1983 Malta In Dissolution Paradise Papers
GENERAL COMMUNICATIONS LIMITED Secretary - - 23-JUN-1983 Malta In Dissolution Paradise Papers
GENERAL COMMUNICATIONS LIMITED Director - - 23-JUN-1983 Malta In Dissolution Paradise Papers
B & Y LIMITED Shareholder - - 23-APR-1986 Malta - Paradise Papers
B & Y LIMITED Judicial representative - - 23-APR-1986 Malta - Paradise Papers
B & Y LIMITED Director - - 23-APR-1986 Malta - Paradise Papers
B & Y LIMITED Secretary - - 23-APR-1986 Malta - Paradise Papers
B & Y LIMITED Legal representative - - 23-APR-1986 Malta - Paradise Papers
MALTAGATE SERVICES LIMITED Shareholder - - 11-FEB-2011 Malta - Paradise Papers
MALTAGATE SERVICES LIMITED Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
MALTAGATE SERVICES LIMITED Director - - 11-FEB-2011 Malta - Paradise Papers
MALTAGATE SERVICES LIMITED Secretary - - 11-FEB-2011 Malta - Paradise Papers
MALTAGATE SERVICES LIMITED Legal representative - - 11-FEB-2011 Malta - Paradise Papers
FAMILY CARE LIMITED Shareholder - - 25-NOV-1994 Malta In Dissolution Paradise Papers
FAMILY CARE LIMITED Judicial representative - - 25-NOV-1994 Malta In Dissolution Paradise Papers
FAMILY CARE LIMITED Director - - 25-NOV-1994 Malta In Dissolution Paradise Papers
FAMILY CARE LIMITED Legal representative - - 25-NOV-1994 Malta In Dissolution Paradise Papers
FAMILY CARE LIMITED Secretary - - 25-NOV-1994 Malta In Dissolution 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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