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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
GLOBE TRADING AGENCY LIMITED Secretary - - 04-FEB-1993 Malta Struck Off Paradise Papers
R.A.J. HOLDINGS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
R.A.J. HOLDINGS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
S & M SCHEMBRI LIMITED Shareholder - - 27-MAY-1986 Malta - Paradise Papers
S & M SCHEMBRI LIMITED Judicial representative - - 27-MAY-1986 Malta - Paradise Papers
S & M SCHEMBRI LIMITED Legal representative - - 27-MAY-1986 Malta - Paradise Papers
S & M SCHEMBRI LIMITED Director - - 27-MAY-1986 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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