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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Gulf International Co. Ltd. Registered office - - 30-NOV-2012 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES (SHIPPING) LTD Registered office - - 07-AUG-1996 Malta - Paradise Papers
GNS ONE LTD Registered office - - 03-SEP-2013 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LTD Registered office - - 26-JUL-1976 Malta In Dissolution Paradise Papers
VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) Registered office - - 27-MAR-2015 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.

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