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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REA LTD. Shareholder - - 27-MAY-2014 Malta - Paradise Papers
REA LTD. Legal representative - - 27-MAY-2014 Malta - Paradise Papers
REA LTD. Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
REA LTD. Secretary - - 27-MAY-2014 Malta - Paradise Papers
REA LTD. Director - - 27-MAY-2014 Malta - Paradise Papers
TANGIERS GROUP P.L.C. Legal representative - - 04-SEP-2013 Malta - Paradise Papers
TANGIERS GROUP P.L.C. Director - - 04-SEP-2013 Malta - Paradise Papers
TANGIERS GROUP P.L.C. Judicial representative - - 04-SEP-2013 Malta - Paradise Papers
ReSyH Ltd Shareholder - - 14-JAN-2013 Malta - Paradise Papers
ReSyH Ltd Judicial representative - - 14-JAN-2013 Malta - Paradise Papers
ReSyH Ltd Legal representative - - 14-JAN-2013 Malta - Paradise Papers
ReSyH Ltd Director - - 14-JAN-2013 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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