Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GFI Holding Malta Limited | Registered office | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| GFI SOFTWARE SALES LIMITED | Registered office | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| GFI SOFTWARE DEVELOPMENT LIMITED | Registered office | - | - | 13-JUL-1994 | Malta | - | Paradise Papers |
| TG HOLDING MALTA LIMITED | Registered office | - | - | 19-NOV-2010 | 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.