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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
6PM HOLDINGS P.L.C. Director - - 28-MAY-2007 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Shareholder - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
RAPCO LIMITED Shareholder - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Secretary - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Legal representative - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Director - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Judicial representative - - 21-MAY-1998 Malta - Paradise Papers
YIELD247 LIMITED Shareholder - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Director - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Secretary - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Judicial representative - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Legal representative - - 19-SEP-2012 Malta - Paradise Papers
SINTESYS LIMITED Shareholder - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Judicial representative - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Secretary - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Legal representative - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Director - - 07-MAR-2003 Malta Struck Off Following Merger 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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