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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GNC HOLDING LIMITED Registered office - - 09-NOV-2001 Malta Struck Off Paradise Papers

Officer (4)

Role From To Data From
DT Holding Ltd Registered address - - Paradise Papers
Better Power Ltd Registered address - - Paradise Papers
DS SOFTWARE MALTA LTD Registered address - - Paradise Papers
MARIA CHETCUTI CAUCHI Registered address - - 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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