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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
RIFLEXO GAME LIMITED Director - - 17-DEC-2001 Malta Struck Off Paradise Papers
RIFLEXO GAME LIMITED Secretary - - 17-DEC-2001 Malta Struck Off Paradise Papers
RIFLEXO GAME LIMITED Judicial representative - - 17-DEC-2001 Malta Struck Off Paradise Papers
Absolute SICAV p.l.c. Director - - 01-OCT-2010 Malta Struck Off Paradise Papers
Absolute SICAV p.l.c. Legal representative - - 01-OCT-2010 Malta Struck Off Paradise Papers
Absolute SICAV p.l.c. Judicial representative - - 01-OCT-2010 Malta Struck Off Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Shareholder - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Director - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Legal representative - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Judicial representative - - 08-JUN-2009 Malta - Paradise Papers
MALTA IFP LTD Shareholder - - 13-MAR-2012 Malta - Paradise Papers
MALTA IFP LTD Director - - 13-MAR-2012 Malta - Paradise Papers
MALTA IFP LTD Legal representative - - 13-MAR-2012 Malta - Paradise Papers
MALTA IFP LTD Judicial representative - - 13-MAR-2012 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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