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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVEN DAVID BROWN

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RAMBLING MAN LIMITED Legal representative - - 18-SEP-2003 Malta - Paradise Papers
RAMBLING MAN LIMITED Judicial representative - - 18-SEP-2003 Malta - Paradise Papers
RAMBLING MAN LIMITED Director - - 18-SEP-2003 Malta - Paradise Papers
SHI-FEI LIMITED Legal representative - - 18-SEP-2003 Malta - Paradise Papers
SHI-FEI LIMITED Director - - 18-SEP-2003 Malta - Paradise Papers
SHI-FEI LIMITED Judicial representative - - 18-SEP-2003 Malta - Paradise Papers
TICKETY-BOO LTD. Judicial representative - - 11-SEP-2003 Malta - Paradise Papers
TICKETY-BOO LTD. Legal representative - - 11-SEP-2003 Malta - Paradise Papers
TICKETY-BOO LTD. Director - - 11-SEP-2003 Malta - Paradise Papers

Address (1)

Data From
DAR FIR-RABA TRIQ QASAM SAN PAWL KERCEM (GOZO) Paradise Papers

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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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