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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
RUBENS CO. LTD Shareholder - - 16-JAN-1984 Malta In Dissolution Paradise Papers
RUBENS CO. LTD Secretary - - 16-JAN-1984 Malta In Dissolution Paradise Papers
G. T. TRADING LIMITED Shareholder - - 24-JAN-2012 Malta - Paradise Papers
G. T. TRADING LIMITED Judicial representative - - 24-JAN-2012 Malta - Paradise Papers
G. T. TRADING LIMITED Legal representative - - 24-JAN-2012 Malta - Paradise Papers
G. T. TRADING LIMITED Director - - 24-JAN-2012 Malta - Paradise Papers
G. T. MALTA LIMITED Shareholder - - 23-MAR-2011 Malta - Paradise Papers
G. T. MALTA LIMITED Judicial representative - - 23-MAR-2011 Malta - Paradise Papers
G. T. MALTA LIMITED Legal representative - - 23-MAR-2011 Malta - Paradise Papers
G. T. MALTA LIMITED Director - - 23-MAR-2011 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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