The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THE GIFT VOUCHER SHOP LIMITED Director - - 28-SEP-2004 Malta - Paradise Papers
THE GIFT VOUCHER SHOP LIMITED Legal representative - - 28-SEP-2004 Malta - Paradise Papers
THE GIFT VOUCHER SHOP LIMITED Judicial representative - - 28-SEP-2004 Malta - Paradise Papers
FEXSERV INVESTMENT SERVICES LTD Judicial representative - - 07-JUL-2000 Malta - Paradise Papers
FEXSERV INVESTMENT SERVICES LTD Legal representative - - 07-JUL-2000 Malta - Paradise Papers
FEXSERV INVESTMENT SERVICES LTD Director - - 07-JUL-2000 Malta - Paradise Papers
FEXSERV FINANCIAL SERVICES LTD Director - - 03-MAY-1995 Malta - Paradise Papers
FEXSERV FINANCIAL SERVICES LTD Judicial representative - - 03-MAY-1995 Malta - Paradise Papers
FEXSERV FINANCIAL SERVICES LTD Legal representative - - 03-MAY-1995 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.

Disclaimer