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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WHISKY WATER CO LTD Registered office - - 07-SEP-1994 Malta Struck Off as Defunct Paradise Papers
G. T. INVESTMENTS LIMITED Registered office - - 28-JUL-1969 Malta Struck Off Paradise Papers
GIALANZE PROPERTIES LIMITED Registered office - - 27-MAY-1992 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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