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
C5 DEVELOPMENTS LTD Shareholder - - 24-APR-2007 Malta - Paradise Papers
C5 DEVELOPMENTS LTD Secretary - - 24-APR-2007 Malta - Paradise Papers
C5 DEVELOPMENTS LTD Judicial representative - - 24-APR-2007 Malta - Paradise Papers
C5 DEVELOPMENTS LTD Director - - 24-APR-2007 Malta - Paradise Papers
C5 DEVELOPMENTS LTD Legal representative - - 24-APR-2007 Malta - Paradise Papers
C SERVICES LIMITED Shareholder - - 25-APR-2008 Malta - Paradise Papers
C SERVICES LIMITED Judicial representative - - 25-APR-2008 Malta - Paradise Papers
C SERVICES LIMITED Legal representative - - 25-APR-2008 Malta - Paradise Papers
C SERVICES LIMITED Director - - 25-APR-2008 Malta - Paradise Papers
C SERVICES LIMITED Secretary - - 25-APR-2008 Malta - Paradise Papers
C5 PROPERTIES LTD Shareholder - - 10-JUN-2008 Malta - Paradise Papers
C5 PROPERTIES LTD Legal representative - - 10-JUN-2008 Malta - Paradise Papers
C5 PROPERTIES LTD Secretary - - 10-JUN-2008 Malta - Paradise Papers
C5 PROPERTIES LTD Director - - 10-JUN-2008 Malta - Paradise Papers
C5 PROPERTIES LTD Judicial representative - - 10-JUN-2008 Malta - Paradise Papers
VANGUARD GAMING LIMITED Shareholder - - 03-JUL-2008 Malta - Paradise Papers
VANGUARD GAMING LIMITED Secretary - - 03-JUL-2008 Malta - Paradise Papers
VANGUARD GAMING LIMITED Legal representative - - 03-JUL-2008 Malta - Paradise Papers
VANGUARD GAMING LIMITED Director - - 03-JUL-2008 Malta - Paradise Papers
VANGUARD GAMING LIMITED Judicial representative - - 03-JUL-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTIAN JAMES GATT Same id as - - 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