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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
GREYSTONE CAPITAL LIMITED Director - - 24-MAR-2015 Malta - Paradise Papers
GREYSTONE CAPITAL LIMITED Secretary - - 24-MAR-2015 Malta - Paradise Papers
GREYSTONE CAPITAL LIMITED Judicial representative - - 24-MAR-2015 Malta - Paradise Papers
GREYSTONE CAPITAL LIMITED Legal representative - - 24-MAR-2015 Malta - Paradise Papers
GREENSTONE CAPITAL LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
GREENSTONE CAPITAL LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
GREENSTONE CAPITAL LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
GREENSTONE CAPITAL LIMITED Secretary - - 18-MAR-2015 Malta - Paradise Papers
EUROCENTRE CAPITAL LIMITED Judicial representative - - 11-MAY-2007 Malta - Paradise Papers
EUROCENTRE CAPITAL LIMITED Legal representative - - 11-MAY-2007 Malta - Paradise Papers
EUROCENTRE CAPITAL LIMITED Secretary - - 11-MAY-2007 Malta - Paradise Papers
EUROCENTRE CAPITAL LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers
SPIRIT FINANCE LIMITED Director - - 10-MAY-2007 Malta - Paradise Papers
SPIRIT FINANCE LIMITED Legal representative - - 10-MAY-2007 Malta - Paradise Papers
SPIRIT FINANCE LIMITED Judicial representative - - 10-MAY-2007 Malta - Paradise Papers
SPIRIT FINANCE LIMITED Secretary - - 10-MAY-2007 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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