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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAND EAGLE INVESTMENTS LTD Judicial representative - - 16-DEC-2010 Malta Struck Off Following Merger Paradise Papers
GRAND EAGLE INVESTMENTS LTD Legal representative - - 16-DEC-2010 Malta Struck Off Following Merger Paradise Papers
GRAND EAGLE INVESTMENTS LTD Director - - 16-DEC-2010 Malta Struck Off Following Merger Paradise Papers
INTERANDINA DE FOMENTO LTD Judicial representative - - 29-JUL-2013 Malta Struck Off Paradise Papers
INTERANDINA DE FOMENTO LTD Legal representative - - 29-JUL-2013 Malta Struck Off Paradise Papers
INTERANDINA DE FOMENTO LTD Director - - 29-JUL-2013 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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