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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRIFFIN LIMITED Shareholder - - 11-JAN-1999 Malta - Paradise Papers
GRIFFIN LIMITED Judicial representative - - 11-JAN-1999 Malta - Paradise Papers
GRIFFIN LIMITED Secretary - - 11-JAN-1999 Malta - Paradise Papers
GRIFFIN LIMITED Director - - 11-JAN-1999 Malta - Paradise Papers
GRIFFIN SERVICES LIMITED Director - - 16-JUN-2011 Malta - Paradise Papers
GRIFFIN SERVICES LIMITED Legal representative - - 16-JUN-2011 Malta - Paradise Papers
GRIFFIN SERVICES LIMITED Judicial representative - - 16-JUN-2011 Malta - Paradise Papers
GRIFFIN SERVICES LIMITED Secretary - - 16-JUN-2011 Malta - Paradise Papers
GRIFFIN IMPORTS LIMITED Legal representative - - 11-JAN-2010 Malta - Paradise Papers
GRIFFIN IMPORTS LIMITED Secretary - - 11-JAN-2010 Malta - Paradise Papers
GRIFFIN IMPORTS LIMITED Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
GRIFFIN IMPORTS LIMITED Director - - 11-JAN-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.

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