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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
GAMING ASSOCIATES LIMITED Shareholder - - 07-JUL-2008 Malta - Paradise Papers
S & D AVIATION LIMITED Shareholder - - 29-MAR-2011 Malta - Paradise Papers
Fyrroll Industrial Trade Limited Judicial representative - - 18-MAY-2009 Malta Struck Off Paradise Papers
Fyrroll Industrial Trade Limited Legal representative - - 18-MAY-2009 Malta Struck Off Paradise Papers
Fyrroll Industrial Trade Limited Director - - 18-MAY-2009 Malta Struck Off Paradise Papers
SATRIO PARTS & COMPONENTS LIMITED Legal representative - - 18-MAY-2009 Malta Struck Off Paradise Papers
SATRIO PARTS & COMPONENTS LIMITED Judicial representative - - 18-MAY-2009 Malta Struck Off Paradise Papers
SATRIO PARTS & COMPONENTS LIMITED Director - - 18-MAY-2009 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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