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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL FIXING COMPANY LIMITED Shareholder - - 31-JAN-2012 Malta In Dissolution Paradise Papers
INTERNATIONAL FIXING COMPANY LIMITED Legal representative - - 31-JAN-2012 Malta In Dissolution Paradise Papers
INTERNATIONAL FIXING COMPANY LIMITED Judicial representative - - 31-JAN-2012 Malta In Dissolution Paradise Papers
INTERNATIONAL FIXING COMPANY LIMITED Director - - 31-JAN-2012 Malta In Dissolution Paradise Papers
DON GELATO LIMITED Shareholder - - 17-APR-2012 Malta - Paradise Papers
DON GELATO LIMITED Legal representative - - 17-APR-2012 Malta - Paradise Papers
DON GELATO LIMITED Judicial representative - - 17-APR-2012 Malta - Paradise Papers
DON GELATO LIMITED Director - - 17-APR-2012 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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