The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
A.R.N. HOLDINGS COMPANY LIMITED Secretary - - 05-MAY-1993 Malta In Dissolution Paradise Papers
TOYA LIMITED Judicial representative - - 06-MAR-2000 Malta In Dissolution Paradise Papers
TOYA LIMITED Director - - 06-MAR-2000 Malta In Dissolution Paradise Papers
GL TRADING LIMITED Shareholder - - 07-APR-2005 Malta - Paradise Papers
GL TRADING LIMITED Secretary - - 07-APR-2005 Malta - Paradise Papers
S. & G.A. INTERNATIONAL LTD. Shareholder - - 27-JUN-2008 Malta - Paradise Papers
S. & G.A. INTERNATIONAL LTD. Secretary - - 27-JUN-2008 Malta - Paradise Papers
KAYLIE LIMITED Shareholder - - 24-JUL-2001 Malta - Paradise Papers
KAYLIE LIMITED Judicial representative - - 24-JUL-2001 Malta - Paradise Papers
KAYLIE LIMITED Director - - 24-JUL-2001 Malta - Paradise Papers
KAYLIE LIMITED Legal representative - - 24-JUL-2001 Malta - Paradise Papers
KAYLIE LIMITED Secretary - - 24-JUL-2001 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