The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
REBANDAL HOLDINGS LTD Secretary - - 14-JUL-2010 Malta - Paradise Papers
KUKUMAJSA PRODUCTIONS LTD Secretary - - 14-JUL-2010 Malta - Paradise Papers
GHAJN RASUL CO. LIMITED Shareholder - - 12-MAY-2002 Malta - Paradise Papers
GHAJN RASUL CO. LIMITED Director - - 12-MAY-2002 Malta - Paradise Papers
GHAJN RASUL CO. LIMITED Judicial representative - - 12-MAY-2002 Malta - Paradise Papers
GHAJN RASUL CO. LIMITED Legal representative - - 12-MAY-2002 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Shareholder - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Director - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Legal representative - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Judicial representative - - 03-NOV-1972 Malta - Paradise Papers
MEDROCK DEVELOPMENT CO LIMITED Shareholder - - 10-FEB-1970 Malta - Paradise Papers
MEDROCK DEVELOPMENT CO LIMITED Judicial representative - - 10-FEB-1970 Malta - Paradise Papers
MEDROCK DEVELOPMENT CO LIMITED Secretary - - 10-FEB-1970 Malta - Paradise Papers
MEDROCK DEVELOPMENT CO LIMITED Director - - 10-FEB-1970 Malta - Paradise Papers
MEDROCK DEVELOPMENT CO LIMITED Legal representative - - 10-FEB-1970 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.

Disclaimer