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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CORBEL LIMITED Secretary - - 13-OCT-1998 Malta - Paradise Papers
CORBEL LIMITED Director - - 13-OCT-1998 Malta - Paradise Papers
CORBEL LIMITED Judicial representative - - 13-OCT-1998 Malta - Paradise Papers
CORBEL LIMITED Legal representative - - 13-OCT-1998 Malta - Paradise Papers
AXLE PROPERTIES LIMITED Shareholder - - 26-JUL-2005 Malta - Paradise Papers
AXLE PROPERTIES LIMITED Director - - 26-JUL-2005 Malta - Paradise Papers
AXLE PROPERTIES LIMITED Legal representative - - 26-JUL-2005 Malta - Paradise Papers
AXLE PROPERTIES LIMITED Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
AXLE PROPERTIES LIMITED Secretary - - 26-JUL-2005 Malta - Paradise Papers
G.M.S DEVELOPMENTS LIMITED Shareholder - - 28-NOV-2005 Malta In Dissolution Paradise Papers
G.M.S DEVELOPMENTS LIMITED Director - - 28-NOV-2005 Malta In Dissolution Paradise Papers
G.M.S DEVELOPMENTS LIMITED Legal representative - - 28-NOV-2005 Malta In Dissolution Paradise Papers
G.M.S DEVELOPMENTS LIMITED Secretary - - 28-NOV-2005 Malta In Dissolution Paradise Papers
G.M.S DEVELOPMENTS LIMITED Judicial representative - - 28-NOV-2005 Malta In Dissolution Paradise Papers
TRANSOM DEVELOPMENTS LIMITED Shareholder - - 05-JUL-2000 Malta - Paradise Papers
TRANSOM DEVELOPMENTS LIMITED Director - - 05-JUL-2000 Malta - Paradise Papers
TRANSOM DEVELOPMENTS LIMITED Secretary - - 05-JUL-2000 Malta - Paradise Papers
TRANSOM DEVELOPMENTS LIMITED Legal representative - - 05-JUL-2000 Malta - Paradise Papers
TRANSOM DEVELOPMENTS LIMITED Judicial representative - - 05-JUL-2000 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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