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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GLOBAL MANAGEMENT SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FORTY NINE LIMITED Shareholder - - 20-JUN-2001 Malta - Paradise Papers
2015 LIMITED Shareholder - - 08-JUL-1997 Malta - Paradise Papers
AIA LIMITED Shareholder - - 02-JUL-1986 Malta - Paradise Papers
Crystal Loan Brokers Limited Shareholder - - 08-FEB-2008 Malta Struck Off Paradise Papers
ALC LIMITED Shareholder - - 27-NOV-2012 Malta - Paradise Papers
AIB INSURANCE BROKERS LIMITED Shareholder - - 17-MAY-2002 Malta - Paradise Papers

Address (3)

Data From
43, TRIQ BIRBAL, BALZAN BZN 08 Paradise Papers
ALLCARE BUILDING, UNIVERSITY ROUNDABOUT, WEST STREET, MSIDA MSD1751 Paradise Papers
43, TRIQ BIRBAL, BALZAN BZN 9017 Paradise Papers

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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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