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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BEBBE LIMITED Liquidator - - 15-JUL-2009 Malta Struck Off Paradise Papers
AVANT LIMITED Liquidator - - 09-OCT-2009 Malta In Dissolution Paradise Papers
GALLERIJA KRISTAL LTD. Judicial representative - - 18-APR-2002 Malta Struck Off Paradise Papers
GALLERIJA KRISTAL LTD. Director - - 18-APR-2002 Malta Struck Off Paradise Papers
GOZO GLASS LIMITED Shareholder - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Judicial representative - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Legal representative - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Director - - 17-JAN-1990 Malta - Paradise Papers
GOZO GLASS LIMITED Secretary - - 17-JAN-1990 Malta - Paradise Papers
OLD MILL Limited Shareholder - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Secretary - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Director - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Legal representative - - 02-JUL-2007 Malta Struck Off Paradise Papers
OLD MILL Limited Judicial representative - - 02-JUL-2007 Malta Struck Off Paradise Papers
GOZO CHANNEL COMPANY LIMITED Judicial representative - - 11-JAN-1979 Malta Struck Off Following Merger Paradise Papers
GOZO CHANNEL COMPANY LIMITED Director - - 11-JAN-1979 Malta Struck Off Following Merger Paradise Papers
GOZO CHANNEL COMPANY LIMITED Legal representative - - 11-JAN-1979 Malta Struck Off Following Merger 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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