Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GL TRADING LIMITED | Registered office | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| MAJA INTERNATIONAL TRADING GROUP LIMITED | Registered office | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| S. & G.A. INTERNATIONAL LTD. | Registered office | - | - | 27-JUN-2008 | 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.