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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RECRUITAIR LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers
RECRUITAIR LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Shareholder - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Director - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Legal representative - - 02-JUL-2007 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Judicial representative - - 02-JUL-2007 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Shareholder - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Director - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
PENTASIA HOLDING CO LTD Legal representative - - 01-FEB-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT DOWLING Same id as - - 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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