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
KHIRON SECURITY INTERNATIONAL Shareholder - - 07-JUL-2016 Malta - Paradise Papers
KHIRON SECURITY INTERNATIONAL LIMITED Shareholder - - 17-JAN-2012 Malta - Paradise Papers
KHIRON SECURITY INTERNATIONAL LIMITED Legal representative - - 17-JAN-2012 Malta - Paradise Papers
KHIRON SECURITY INTERNATIONAL LIMITED Director - - 17-JAN-2012 Malta - Paradise Papers
KHIRON SECURITY INTERNATIONAL LIMITED Judicial representative - - 17-JAN-2012 Malta - Paradise Papers
RAVEN HOLDINGS LIMITED Shareholder - - 27-FEB-1996 Malta In Dissolution Paradise Papers
RAVEN HOLDINGS LIMITED Judicial representative - - 27-FEB-1996 Malta In Dissolution Paradise Papers
RAVEN HOLDINGS LIMITED Legal representative - - 27-FEB-1996 Malta In Dissolution Paradise Papers
RAVEN HOLDINGS LIMITED Director - - 27-FEB-1996 Malta In Dissolution Paradise Papers
RAVEN HOLDINGS LIMITED Secretary - - 27-FEB-1996 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
JOHN MUSCAT Same id as - - 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