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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
OMNICARE LIMITED Shareholder - - 20-OCT-2014 Malta - Paradise Papers
STAR SPORTS LTD Secretary - - 10-JAN-2013 Malta - Paradise Papers
COMPASS CONSULTING LTD Secretary - - 30-JUL-2013 Malta - Paradise Papers
COLORS TRADING LTD Secretary - - 12-JUN-2013 Malta - Paradise Papers
GLOBALSERVE CONSULTANTS (MALTA) LTD Shareholder - - 26-MAR-2013 Malta - Paradise Papers
GLOBALSERVE CONSULTANTS (MALTA) LTD Director - - 26-MAR-2013 Malta - Paradise Papers
GLOBALSERVE CONSULTANTS (MALTA) LTD Secretary - - 26-MAR-2013 Malta - Paradise Papers
GLOBALSERVE CONSULTANTS (MALTA) LTD Judicial representative - - 26-MAR-2013 Malta - Paradise Papers
GLOBALSERVE CONSULTANTS (MALTA) LTD Legal representative - - 26-MAR-2013 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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