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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
GFS INVESTMENTS LIMITED Judicial representative - - 07-DEC-2011 Malta - Paradise Papers
GFS INVESTMENTS LIMITED Legal representative - - 07-DEC-2011 Malta - Paradise Papers
GFS INVESTMENTS LIMITED Director - - 07-DEC-2011 Malta - Paradise Papers
First Capital Corporation Ltd. Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
First Capital Corporation Ltd. Director - - 16-DEC-2010 Malta - Paradise Papers
First Capital Corporation Ltd. Legal representative - - 16-DEC-2010 Malta - Paradise Papers
GRAND FORTRESS RESOURCES LTD Legal representative - - 16-DEC-2010 Malta - Paradise Papers
GRAND FORTRESS RESOURCES LTD Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
GRAND FORTRESS RESOURCES LTD Director - - 16-DEC-2010 Malta - Paradise Papers
VICTORY HOLDING LIMITED Director - - 16-DEC-2010 Malta - Paradise Papers
VICTORY HOLDING LIMITED Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
VICTORY HOLDING LIMITED Legal representative - - 16-DEC-2010 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.

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