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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN EQUITY COMPANY LIMITED Shareholder - - 23-JUN-2005 Malta - Paradise Papers
Asca Limited Legal representative - - 06-SEP-2005 Malta - Paradise Papers
Asca Limited Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
Asca Limited Director - - 06-SEP-2005 Malta - Paradise Papers
GIGASET FINANCE LTD Director - - 20-JUN-2005 Malta Struck Off Paradise Papers
GIGASET FINANCE LTD Judicial representative - - 20-JUN-2005 Malta Struck Off Paradise Papers
GIGASET FINANCE LTD Legal representative - - 20-JUN-2005 Malta Struck Off Paradise Papers
GIGASET MALTA LIMITED Director - - 15-JUL-2005 Malta Struck Off Paradise Papers
GIGASET MALTA LIMITED Judicial representative - - 15-JUL-2005 Malta Struck Off Paradise Papers
GIGASET MALTA LIMITED Legal representative - - 15-JUL-2005 Malta Struck Off Paradise Papers
Vehico Ltd Director - - 14-SEP-2005 Malta Struck Off Paradise Papers
Vehico Ltd Legal representative - - 14-SEP-2005 Malta Struck Off Paradise Papers
Vehico Ltd Judicial representative - - 14-SEP-2005 Malta Struck Off 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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