Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GSI LTD | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| GSI SERVICE LTD | Registered office | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| Ynot Gaming Limited | Registered office | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| M.G.C. LIMITED | Registered office | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| Sail Africa International Malta Limited | Registered office | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
| FOUR DIAMONDS CLUB LTD | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| MALTA UNCUT COMPANY LIMITED | Registered office | - | - | 27-APR-2015 | 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.