The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ESTRESTATES LIMITED Shareholder - - 30-APR-2004 Malta - Paradise Papers
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD Shareholder - - 30-APR-2004 Malta - Paradise Papers
G.M. NOMINEE LIMITED Shareholder - - 21-AUG-1990 Malta Struck Off Paradise Papers
G M CORPORATE AND FIDUCIARY SERVICES LIMITED Shareholder - - 09-APR-1998 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.

Disclaimer