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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GECAPITAL LTD

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Defendini Express International Limited Shareholder - - 31-DEC-2012 Malta - Paradise Papers
TREDIT LTD Shareholder - - 13-MAY-2013 Malta - Paradise Papers
EDIL MALTA LTD Shareholder - - 13-MAY-2013 Malta - Paradise Papers
UNICA LTD Shareholder - - 30-JUL-2013 Malta - Paradise Papers

Address (1)

Data From
LEVEL 1, SUITE 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR BIRKIRKARA BKR 4013 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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