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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUIS FILIPE DUARTE D'ALMEIDA FERNANDES

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GESIPRO SOFTWARE ENGINEERING CO. LTD Shareholder - - 19-SEP-2012 Malta - Paradise Papers
GESIPRO SOFTWARE ENGINEERING CO. LTD Judicial representative - - 19-SEP-2012 Malta - Paradise Papers
GESIPRO SOFTWARE ENGINEERING CO. LTD Director - - 19-SEP-2012 Malta - Paradise Papers
GESIPRO SOFTWARE ENGINEERING CO. LTD Secretary - - 19-SEP-2012 Malta - Paradise Papers
GESIPRO SOFTWARE ENGINEERING CO. LTD Legal representative - - 19-SEP-2012 Malta - Paradise Papers
8FRAG CO. LTD Shareholder - - 30-DEC-2013 Malta - Paradise Papers
8FRAG CO. LTD Director - - 30-DEC-2013 Malta - Paradise Papers
8FRAG CO. LTD Secretary - - 30-DEC-2013 Malta - Paradise Papers
8FRAG CO. LTD Legal representative - - 30-DEC-2013 Malta - Paradise Papers
8FRAG CO. LTD Judicial representative - - 30-DEC-2013 Malta - Paradise Papers
SASARI CO. LTD Shareholder - - 25-MAR-2013 Malta - Paradise Papers
SASARI CO. LTD Secretary - - 25-MAR-2013 Malta - Paradise Papers
SASARI CO. LTD Director - - 25-MAR-2013 Malta - Paradise Papers
SASARI CO. LTD Judicial representative - - 25-MAR-2013 Malta - Paradise Papers
SASARI CO. LTD Legal representative - - 25-MAR-2013 Malta - Paradise Papers
GUNSTRO HOLDINGS CO. LTD Shareholder - - 12-FEB-2013 Malta - Paradise Papers
GUNSTRO HOLDINGS CO. LTD Director - - 12-FEB-2013 Malta - Paradise Papers
GUNSTRO HOLDINGS CO. LTD Secretary - - 12-FEB-2013 Malta - Paradise Papers
GUNSTRO HOLDINGS CO. LTD Judicial representative - - 12-FEB-2013 Malta - Paradise Papers
GUNSTRO HOLDINGS CO. LTD Legal representative - - 12-FEB-2013 Malta - Paradise Papers

Address (1)

Data From
9 SUNSET CLAM LANE, STLANTIC BEACH GOLF ESTATE, MELKBOSSTRAND CAPE TOWN 7441 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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