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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PODO ASIA LTD Director - - 11-NOV-2016 Malta - Paradise Papers
PODO ASIA LTD Legal representative - - 11-NOV-2016 Malta - Paradise Papers
PODO ASIA LTD Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
GOY DISTRIBUTION LTD Legal representative - - 13-SEP-2013 Malta - Paradise Papers
GOY DISTRIBUTION LTD Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
GOY DISTRIBUTION LTD Director - - 13-SEP-2013 Malta - Paradise Papers
GY Corp. Ltd Judicial representative - - 21-AUG-2013 Malta - Paradise Papers
GY Corp. Ltd Director - - 21-AUG-2013 Malta - Paradise Papers
GY Corp. Ltd Legal representative - - 21-AUG-2013 Malta - Paradise Papers
GY PHARM LTD Judicial representative - - 21-AUG-2013 Malta - Paradise Papers
GY PHARM LTD Legal representative - - 21-AUG-2013 Malta - Paradise Papers
GY PHARM LTD Director - - 21-AUG-2013 Malta - Paradise Papers
GY Distribution Ltd Legal representative - - 13-SEP-2013 Malta - Paradise Papers
GY Distribution Ltd Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
GY Distribution Ltd Director - - 13-SEP-2013 Malta - Paradise Papers
GEOYOUNG PHARM LTD Director - - 21-AUG-2013 Malta - Paradise Papers
GEOYOUNG PHARM LTD Legal representative - - 21-AUG-2013 Malta - Paradise Papers
GEOYOUNG PHARM LTD Judicial representative - - 21-AUG-2013 Malta - Paradise Papers
GEOYOUNG DISTRIBUTION LTD Legal representative - - 21-AUG-2013 Malta - Paradise Papers
GEOYOUNG DISTRIBUTION LTD Judicial representative - - 21-AUG-2013 Malta - Paradise Papers
GEOYOUNG DISTRIBUTION LTD Director - - 21-AUG-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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