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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
F7X LIMITED Registered office - - 09-JUL-2014 Malta - Paradise Papers
GMKH Limited Registered office - - 15-JUL-2014 Malta - Paradise Papers
GMK CONSULTING LIMITED Registered office - - 09-JUL-2014 Malta - Paradise Papers
BG8 LIMITED Registered office - - 03-MAR-2015 Malta - Paradise Papers
PEC LIMITED Registered office - - 02-SEP-2015 Malta - Paradise Papers
MILDURA CATERING COMPANY LIMITED Registered office - - 11-NOV-2016 Malta - Paradise Papers
25 WATT STREET LIMITED Registered office - - 12-SEP-2014 Malta - Paradise Papers
GMK INVESTMENTS LIMITED Registered office - - 08-JUL-2014 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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