The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GIALANZE BROTHERS LIMITED Shareholder - - 11-NOV-1968 Malta Struck Off Paradise Papers
GALAXY HOLIDAY RESORTS LIMITED Shareholder - - 29-APR-1966 Malta In Dissolution Paradise Papers
M. E. LIMITED Shareholder - - 04-JUN-1979 Malta - Paradise Papers
M. E. LIMITED Director - - 04-JUN-1979 Malta - Paradise Papers
M. E. LIMITED Secretary - - 04-JUN-1979 Malta - Paradise Papers
M. E. LIMITED Legal representative - - 04-JUN-1979 Malta - Paradise Papers
M. E. LIMITED Judicial representative - - 04-JUN-1979 Malta - Paradise Papers
MAKA LIMITED Shareholder - - 13-MAR-1986 Malta - Paradise Papers
MAKA LIMITED Judicial representative - - 13-MAR-1986 Malta - Paradise Papers
MAKA LIMITED Legal representative - - 13-MAR-1986 Malta - Paradise Papers
MAKA LIMITED Secretary - - 13-MAR-1986 Malta - Paradise Papers
MAKA LIMITED Director - - 13-MAR-1986 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.

Disclaimer