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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
G.S.L.A. ESTATES LIMITED Shareholder - - 07-MAY-2003 Malta In Dissolution Paradise Papers
G.S.L.A. ESTATES LIMITED Judicial representative - - 07-MAY-2003 Malta In Dissolution Paradise Papers
G.S.L.A. ESTATES LIMITED Legal representative - - 07-MAY-2003 Malta In Dissolution Paradise Papers
G.S.L.A. ESTATES LIMITED Secretary - - 07-MAY-2003 Malta In Dissolution Paradise Papers
G.S.L.A. ESTATES LIMITED Director - - 07-MAY-2003 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
GINA MARIA SCHEMBRI 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.

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