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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
SUPER GOLD ENTERPRISES LIMITED Director - - 27-AUG-2003 Malta - Paradise Papers
C.F.J.W. LIMITED Shareholder - - 01-JUN-1987 Malta Struck Off Paradise Papers
C.F.J.W. LIMITED Director - - 01-JUN-1987 Malta Struck Off Paradise Papers
CRAFTS GIFTS LTD Director - - 03-MAR-2005 Malta In Dissolution Paradise Papers
CRAFTS GIFTS LTD Legal representative - - 03-MAR-2005 Malta In Dissolution Paradise Papers
CRAFTS GIFTS LTD Judicial representative - - 03-MAR-2005 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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