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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
EXS INTERNATIONAL COMPANY LIMITED Shareholder - - 25-APR-2001 Malta - Paradise Papers
RCW INTERNATIONAL LTD Shareholder - - 20-OCT-2008 Malta - Paradise Papers
CHRIS SAMMUT LIMITED Shareholder - - 01-MAR-2001 Malta - Paradise Papers
CHRIS SAMMUT LIMITED Secretary - - 01-MAR-2001 Malta - Paradise Papers
CHRIS SAMMUT LIMITED Director - - 01-MAR-2001 Malta - Paradise Papers
CHRIS SAMMUT LIMITED Judicial representative - - 01-MAR-2001 Malta - Paradise Papers
CHRIS SAMMUT LIMITED Legal representative - - 01-MAR-2001 Malta - Paradise Papers
CCD LTD. Shareholder - - 18-JAN-2002 Malta - Paradise Papers
CCD LTD. Legal representative - - 18-JAN-2002 Malta - Paradise Papers
CCD LTD. Secretary - - 18-JAN-2002 Malta - Paradise Papers
CCD LTD. Judicial representative - - 18-JAN-2002 Malta - Paradise Papers
CCD LTD. Director - - 18-JAN-2002 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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