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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
G. MUSCAT HOLDINGS LIMITED Registered office - - 14-NOV-2002 Malta - Paradise Papers
GMEC DEVELOPMENTS LIMITED Registered office - - 11-MAY-2016 Malta - Paradise Papers
GEOM HOLDINGS LIMITED Registered office - - 26-MAR-2014 Malta - Paradise Papers
GEOM DEVELOPMENTS LIMITED Registered office - - 07-OCT-2010 Malta - Paradise Papers
GEOM PROPERTIES LIMITED Registered office - - 11-OCT-2004 Malta - Paradise Papers
MANIKATA HOLDINGS LIMITED Registered office - - 13-SEP-2011 Malta - Paradise Papers
GEOCARM GROUP OF COMPANIES LIMITED Registered office - - 13-JAN-2003 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Registered office - - 14-OCT-2016 Malta - Paradise Papers
ADLOR LIMITED Registered office - - 27-JUN-1989 Malta - Paradise Papers
XEMXIJA HILL COMPANY LIMITED Registered office - - 03-SEP-1992 Malta - Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Registered office - - 08-MAR-2002 Malta Struck Off Paradise Papers
GAP GROUP CONTRACTING LIMITED Registered office - - 01-JUN-2016 Malta - Paradise Papers
GAP PROJECTS LIMITED Registered office - - 18-AUG-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Registered office - - 27-NOV-2009 Malta - Paradise Papers
STONEBRIDGE LIMITED Registered office - - 23-MAR-2005 Malta Struck Off Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Registered office - - 29-JUL-2016 Malta - Paradise Papers
GAP PROPERTIES LIMITED Registered office - - 14-OCT-2009 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Registered office - - 31-MAY-2016 Malta - Paradise Papers
FIORELLA COMPANY LIMITED Registered office - - 03-SEP-1985 Malta - Paradise Papers
GAP MELLIEHA (I) LIMITED Registered office - - 26-AUG-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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