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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
REINA CO LIMITED Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
REINA CO LIMITED Secretary - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
REINA CO LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
REINA CO LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
REINA CO LIMITED Director - - 01-DEC-2006 Malta Struck Off as Defunct 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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