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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RAMLA DEVELOPMENTS COMPANY LIMITED Director - - 30-OCT-1986 Malta - Paradise Papers
RAMLA DEVELOPMENTS COMPANY LIMITED Judicial representative - - 30-OCT-1986 Malta - Paradise Papers
EJ AGIUS COMPANY LIMITED Shareholder - - 20-FEB-1995 Malta - Paradise Papers
EJ AGIUS COMPANY LIMITED Director - - 20-FEB-1995 Malta - Paradise Papers
EJ AGIUS COMPANY LIMITED Legal representative - - 20-FEB-1995 Malta - Paradise Papers
EJ AGIUS COMPANY LIMITED Judicial representative - - 20-FEB-1995 Malta - Paradise Papers
EJ AGIUS COMPANY LIMITED Secretary - - 20-FEB-1995 Malta - Paradise Papers
WALK-ON COMPANY LIMITED Shareholder - - 30-AUG-2004 Malta - Paradise Papers
WALK-ON COMPANY LIMITED Secretary - - 30-AUG-2004 Malta - Paradise Papers
WALK-ON COMPANY LIMITED Director - - 30-AUG-2004 Malta - Paradise Papers
WALK-ON COMPANY LIMITED Judicial representative - - 30-AUG-2004 Malta - Paradise Papers
BEVS LIMITED Shareholder - - 22-FEB-1996 Malta - Paradise Papers
BEVS LIMITED Judicial representative - - 22-FEB-1996 Malta - Paradise Papers
BEVS LIMITED Legal representative - - 22-FEB-1996 Malta - Paradise Papers
BEVS LIMITED Director - - 22-FEB-1996 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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