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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Gruppo di Sella Ltd Secretary - - 19-SEP-2008 Malta In Dissolution Paradise Papers
Global Arbitrage Malta Limited Secretary - - 05-FEB-2008 Malta - Paradise Papers
ETS MALTA LIMITED Secretary - - 05-FEB-2008 Malta - Paradise Papers
CMM MANAGEMENT LIMITED Legal representative - - 01-MAR-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOOST VANDENBROECK Same id as - - 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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