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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RAPA BROTHERS CO. LTD Director - - 13-SEP-1985 Malta In Dissolution Paradise Papers
RAPA CONSTRUCTION INDUSTRIES LTD Director - - 19-FEB-1986 Malta In Dissolution Paradise Papers
RAPA CONSTRUCTION INDUSTRIES LTD Judicial representative - - 19-FEB-1986 Malta In Dissolution Paradise Papers
AMALGAMATED BUILDING CONTRACTORS LIMITED Legal representative - - 04-DEC-1990 Malta - Paradise Papers
AMALGAMATED BUILDING CONTRACTORS LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Shareholder - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Judicial representative - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Secretary - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Legal representative - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Director - - 04-JUL-1980 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.

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