The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MMS 2006 LIMITED Shareholder - - 31-AUG-2006 Malta - Paradise Papers
RACI TRADING LIMITED Shareholder - - 25-NOV-2003 Malta - Paradise Papers
RACI TRADING LIMITED Judicial representative - - 25-NOV-2003 Malta - Paradise Papers
RACI TRADING LIMITED Director - - 25-NOV-2003 Malta - Paradise Papers
RACI TRADING LIMITED Legal representative - - 25-NOV-2003 Malta - Paradise Papers
LIBYA PETROGAS SERVICES LIMITED Shareholder - - 24-MAY-2012 Malta - Paradise Papers
LIBYA PETROGAS SERVICES LIMITED Director - - 24-MAY-2012 Malta - Paradise Papers
LIBYA PETROGAS SERVICES LIMITED Judicial representative - - 24-MAY-2012 Malta - Paradise Papers
LIBYA PETROGAS SERVICES LIMITED Legal representative - - 24-MAY-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.

Disclaimer