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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GABRIELLA CUSCHIERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GC ESTATES LTD Shareholder - - 23-SEP-2015 Malta - Paradise Papers
GC ESTATES LTD Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
GC ESTATES LTD Director - - 23-SEP-2015 Malta - Paradise Papers
GC ESTATES LTD Secretary - - 23-SEP-2015 Malta - Paradise Papers
GC ESTATES LTD Legal representative - - 23-SEP-2015 Malta - Paradise Papers
ELEKTRA LIBYA LIMITED Legal representative - - 25-JUN-2009 Malta Struck Off Paradise Papers
ELEKTRA LIBYA LIMITED Judicial representative - - 25-JUN-2009 Malta Struck Off Paradise Papers
ELEKTRA LIBYA LIMITED Director - - 25-JUN-2009 Malta Struck Off Paradise Papers
ELEKTRA LIMITED Shareholder - - 12-JAN-1977 Malta - Paradise Papers
ELEKTRA LIMITED Director - - 12-JAN-1977 Malta - Paradise Papers
ELEKTRA LIMITED Secretary - - 12-JAN-1977 Malta - Paradise Papers
ELEKTRA LIMITED Legal representative - - 12-JAN-1977 Malta - Paradise Papers
ELEKTRA LIMITED Judicial representative - - 12-JAN-1977 Malta - Paradise Papers
GSH HOLDINGS LIMITED Shareholder - - 07-DEC-1988 Malta - Paradise Papers
GSH HOLDINGS LIMITED Judicial representative - - 07-DEC-1988 Malta - Paradise Papers
GSH HOLDINGS LIMITED Legal representative - - 07-DEC-1988 Malta - Paradise Papers
GSH HOLDINGS LIMITED Director - - 07-DEC-1988 Malta - Paradise Papers
GSH HOLDINGS LIMITED Secretary - - 07-DEC-1988 Malta - Paradise Papers

Address (3)

Data From
TAL-QALA, ST. MARTIN ESTATES, ST. MARTIN ROAD L/O ST. PAUL'S BAY Paradise Papers
TAL-QALA, SAN MARTIN ESTATES, SAN MARTIN MGARR Paradise Papers
PORTOMASO BLK 31, 701B, VJAL PORTOMASO, PACEVILLE, ST. JULIANS STJ 4011 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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