The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GERANIUM SERVICES LIMITED Director - - 03-APR-2002 Malta Struck Off Paradise Papers
GERANIUM SERVICES LIMITED Judicial representative - - 03-APR-2002 Malta Struck Off Paradise Papers
GERANIUM SERVICES LIMITED Secretary - - 03-APR-2002 Malta Struck Off Paradise Papers
GERANIUM SERVICES LIMITED Legal representative - - 03-APR-2002 Malta Struck Off Paradise Papers
SCALA DEVELOPMENTS LIMITED Shareholder - - 11-MAY-1995 Malta - Paradise Papers
SCALA DEVELOPMENTS LIMITED Judicial representative - - 11-MAY-1995 Malta - Paradise Papers
SCALA DEVELOPMENTS LIMITED Secretary - - 11-MAY-1995 Malta - Paradise Papers
SCALA DEVELOPMENTS LIMITED Legal representative - - 11-MAY-1995 Malta - Paradise Papers
SCALA DEVELOPMENTS LIMITED Director - - 11-MAY-1995 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