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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
TILLICUM LIMITED Director - - 31-AUG-1993 Malta Struck Off Paradise Papers
B.C.G. LIMITED Shareholder - - 27-APR-1995 Malta In Dissolution Paradise Papers
ORTHOGYN LIMITED Shareholder - - 24-OCT-1985 Malta - Paradise Papers
ORTHOGYN LIMITED Secretary - - 24-OCT-1985 Malta - Paradise Papers
ORTHOGYN LIMITED Judicial representative - - 24-OCT-1985 Malta - Paradise Papers
ORTHOGYN LIMITED Legal representative - - 24-OCT-1985 Malta - Paradise Papers
ORTHOGYN LIMITED Director - - 24-OCT-1985 Malta - Paradise Papers
C.J.T. LIMITED Shareholder - - 15-JAN-1999 Malta Struck Off Paradise Papers
C.J.T. LIMITED Director - - 15-JAN-1999 Malta Struck Off Paradise Papers
C.J.T. LIMITED Legal representative - - 15-JAN-1999 Malta Struck Off Paradise Papers
C.J.T. LIMITED Judicial representative - - 15-JAN-1999 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CARMEL GRIXTI 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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