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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
WORLD BARGAINS LIMITED Shareholder - - 05-AUG-2002 Malta - Paradise Papers
GALLERIA TRADING LTD Legal representative - - 05-APR-2007 Malta - Paradise Papers
GALLERIA TRADING LTD Judicial representative - - 05-APR-2007 Malta - Paradise Papers
GALLERIA TRADING LTD Director - - 05-APR-2007 Malta - Paradise Papers
Galleria Properties Limited Secretary - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Judicial representative - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Director - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Legal representative - - 23-JUN-2006 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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