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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Lauren Gilmer

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GF Finance Limited Judicial representative - - 07-SEP-2015 Malta - Paradise Papers
GF Finance Limited Legal representative - - 07-SEP-2015 Malta - Paradise Papers
GF Finance Limited Director - - 07-SEP-2015 Malta - Paradise Papers
GLF Capital Investments Limited Shareholder - - 04-SEP-2015 Malta - Paradise Papers
GLF Capital Investments Limited Legal representative - - 04-SEP-2015 Malta - Paradise Papers
GLF Capital Investments Limited Judicial representative - - 04-SEP-2015 Malta - Paradise Papers
GLF Capital Investments Limited Director - - 04-SEP-2015 Malta - Paradise Papers

Address (2)

Data From
CHERBURY, OLD BRIDGE ROAD TEMPLELOGUE DUBLIN 16 Paradise Papers
Cherbury, Old Bridge Road Templeogue Dublin 16 Paradise Papers

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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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