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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANG T. PHAN

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CG PHOENIX E LTD Legal representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG PHOENIX E LTD Director - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG PHOENIX E LTD Judicial representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co D1 Ltd Director - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co D1 Ltd Judicial representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co D1 Ltd Legal representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co D2 Ltd Judicial representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co D2 Ltd Legal representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co D2 Ltd Director - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG PHOENIX D LTD Judicial representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG PHOENIX D LTD Director - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG PHOENIX D LTD Legal representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co E1 Ltd Judicial representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co E1 Ltd Legal representative - - 12-SEP-2006 Malta Struck Off Paradise Papers
CGI Phoenix Co E1 Ltd Director - - 12-SEP-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
27, EAST 95TH STREET, NEW YORK #4W Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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