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
REC INTERNATIONAL YACHTING CONSULTANTS LTD Shareholder - - 16-MAR-2017 Malta - Paradise Papers
REC INTERNATIONAL YACHTING CONSULTANTS LTD Director - - 16-MAR-2017 Malta - Paradise Papers
REC INTERNATIONAL YACHTING CONSULTANTS LTD Judicial representative - - 16-MAR-2017 Malta - Paradise Papers
REC INTERNATIONAL YACHTING CONSULTANTS LTD Legal representative - - 16-MAR-2017 Malta - Paradise Papers
THREE CITIES CAPITAL LTD Shareholder - - 16-MAR-2017 Malta - Paradise Papers
THREE CITIES CAPITAL LTD Legal representative - - 16-MAR-2017 Malta - Paradise Papers
THREE CITIES CAPITAL LTD Director - - 16-MAR-2017 Malta - Paradise Papers
THREE CITIES CAPITAL LTD Judicial representative - - 16-MAR-2017 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