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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GORMINA COMPANY LIMITED Shareholder - - 01-MAR-1999 Malta - Paradise Papers
GODWIN'S DIAMOND ICE LIMITED Shareholder - - 04-APR-2011 Malta - Paradise Papers
GODWIN'S DIAMOND ICE LIMITED Legal representative - - 04-APR-2011 Malta - Paradise Papers
GODWIN'S DIAMOND ICE LIMITED Director - - 04-APR-2011 Malta - Paradise Papers
GODWIN'S DIAMOND ICE LIMITED Judicial representative - - 04-APR-2011 Malta - Paradise Papers
MARGOD INVESTMENTS LIMITED Shareholder - - 11-DEC-1991 Malta - Paradise Papers
MARGOD INVESTMENTS LIMITED Director - - 11-DEC-1991 Malta - Paradise Papers
MARGOD INVESTMENTS LIMITED Legal representative - - 11-DEC-1991 Malta - Paradise Papers
MARGOD INVESTMENTS LIMITED Judicial representative - - 11-DEC-1991 Malta - Paradise Papers
SEDONA LIMITED Shareholder - - 11-JAN-2007 Malta - Paradise Papers
SEDONA LIMITED Legal representative - - 11-JAN-2007 Malta - Paradise Papers
SEDONA LIMITED Director - - 11-JAN-2007 Malta - Paradise Papers
SEDONA LIMITED Judicial representative - - 11-JAN-2007 Malta - Paradise Papers
GODSONS LIMITED Shareholder - - 03-OCT-2006 Malta - Paradise Papers
GODSONS LIMITED Director - - 03-OCT-2006 Malta - Paradise Papers
GODSONS LIMITED Legal representative - - 03-OCT-2006 Malta - Paradise Papers
GODSONS LIMITED Judicial representative - - 03-OCT-2006 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers
RANGER LIMITED Shareholder - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Director - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Legal representative - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Judicial representative - - 09-FEB-1989 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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