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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CASIN LIMITED Shareholder - - 10-DEC-2007 Malta - Paradise Papers
MILLENCO PROJECTS LTD Judicial representative - - 22-APR-1997 Malta Struck Off Paradise Papers
MILLENCO PROJECTS LTD Secretary - - 22-APR-1997 Malta Struck Off Paradise Papers
MILLENCO PROJECTS LTD Director - - 22-APR-1997 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
RUBIN CASINGENA 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.

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