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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ROMAKS INVESTMENTS LIMITED Shareholder - - 04-SEP-2008 Malta - Paradise Papers
ROMAKS INVESTMENTS LIMITED Judicial representative - - 04-SEP-2008 Malta - Paradise Papers
ROMAKS INVESTMENTS LIMITED Secretary - - 04-SEP-2008 Malta - Paradise Papers
ROMAKS INVESTMENTS LIMITED Legal representative - - 04-SEP-2008 Malta - Paradise Papers
ROMAKS INVESTMENTS LIMITED Director - - 04-SEP-2008 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Shareholder - - 18-NOV-1999 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Legal representative - - 18-NOV-1999 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Director - - 18-NOV-1999 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Judicial representative - - 18-NOV-1999 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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