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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
TELECOM ELECTRONICS LIMITED Legal representative - - 17-AUG-1998 Malta - Paradise Papers
TELECOM ELECTRONICS LIMITED Judicial representative - - 17-AUG-1998 Malta - Paradise Papers
TELECOM ELECTRONICS LIMITED Director - - 17-AUG-1998 Malta - Paradise Papers
GRECH HOLDINGS LIMITED Shareholder - - 29-DEC-1993 Malta - Paradise Papers
GRECH HOLDINGS LIMITED Judicial representative - - 29-DEC-1993 Malta - Paradise Papers
GRECH HOLDINGS LIMITED Secretary - - 29-DEC-1993 Malta - Paradise Papers
GRECH HOLDINGS LIMITED Director - - 29-DEC-1993 Malta - Paradise Papers
GRECH HOLDINGS LIMITED Legal representative - - 29-DEC-1993 Malta - Paradise Papers
DIGITAL SERVICES LIMITED Shareholder - - 04-MAR-2005 Malta Struck Off Paradise Papers
DIGITAL SERVICES LIMITED Legal representative - - 04-MAR-2005 Malta Struck Off Paradise Papers
DIGITAL SERVICES LIMITED Secretary - - 04-MAR-2005 Malta Struck Off Paradise Papers
DIGITAL SERVICES LIMITED Director - - 04-MAR-2005 Malta Struck Off Paradise Papers
DIGITAL SERVICES LIMITED Judicial representative - - 04-MAR-2005 Malta Struck Off 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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