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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
GAMANZA SOLUTIONS LTD Director - - Malta - Paradise Papers
GAMANZA SOLUTIONS LTD Judicial representative - - Malta - Paradise Papers
GAMANZA SOLUTIONS LTD Legal representative - - Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Shareholder - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Secretary - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Legal representative - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Director - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Shareholder - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Legal representative - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Director - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Secretary - - 19-DEC-2011 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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