The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHETCUTI ENTERPRISES LTD Shareholder - - 02-MAY-1968 Malta - Paradise Papers
CHETCUTI ENTERPRISES LTD Secretary - - 02-MAY-1968 Malta - Paradise Papers
CHETCUTI ENTERPRISES LTD Director - - 02-MAY-1968 Malta - Paradise Papers
CHETCUTI ENTERPRISES LTD Judicial representative - - 02-MAY-1968 Malta - Paradise Papers
RC BUILDING & ADVISORY GROUP LIMITED Shareholder - - 04-JUN-1992 Malta - Paradise Papers
RC BUILDING & ADVISORY GROUP LIMITED Judicial representative - - 04-JUN-1992 Malta - Paradise Papers
RC BUILDING & ADVISORY GROUP LIMITED Legal representative - - 04-JUN-1992 Malta - Paradise Papers
RC BUILDING & ADVISORY GROUP LIMITED Secretary - - 04-JUN-1992 Malta - Paradise Papers
RC BUILDING & ADVISORY GROUP LIMITED Director - - 04-JUN-1992 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