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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MANNIX SOFTWARE DEVELOPMENTS LIMITED Director - - 26-MAY-2005 Malta Struck Off Paradise Papers
MANNIX SOFTWARE DEVELOPMENTS LIMITED Judicial representative - - 26-MAY-2005 Malta Struck Off Paradise Papers
MANNIX SOFTWARE DEVELOPMENTS LIMITED Legal representative - - 26-MAY-2005 Malta Struck Off Paradise Papers
GREMSH INVESTMENTS LIMITED Director - - 16-JUN-2008 Malta Struck Off Paradise Papers
GREMSH INVESTMENTS LIMITED Judicial representative - - 16-JUN-2008 Malta Struck Off Paradise Papers
GREMSH INVESTMENTS LIMITED Legal representative - - 16-JUN-2008 Malta Struck Off Paradise Papers
ARIALEN LIMITED Judicial representative - - 30-OCT-2008 Malta Struck Off Paradise Papers
ARIALEN LIMITED Legal representative - - 30-OCT-2008 Malta Struck Off Paradise Papers
ARIALEN LIMITED Director - - 30-OCT-2008 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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