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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RAECO LTD Shareholder - - 01-SEP-2014 Malta - Paradise Papers
RAECO LTD Director - - 01-SEP-2014 Malta - Paradise Papers
RAECO LTD Legal representative - - 01-SEP-2014 Malta - Paradise Papers
RAECO LTD Judicial representative - - 01-SEP-2014 Malta - Paradise Papers
MEGASOL CO. LIMITED Judicial representative - - 22-AUG-2013 Malta - Paradise Papers
MEGASOL CO. LIMITED Director - - 22-AUG-2013 Malta - Paradise Papers
MEGASOL CO. LIMITED Legal representative - - 22-AUG-2013 Malta - Paradise Papers
Recowatt Company Limited Shareholder - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Director - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Secretary - - 20-SEP-2005 Malta - Paradise Papers
Recowatt Company Limited Legal representative - - 20-SEP-2005 Malta - Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Director - - 31-OCT-2006 Malta Struck Off Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Legal representative - - 31-OCT-2006 Malta Struck Off Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Judicial representative - - 31-OCT-2006 Malta Struck Off Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Secretary - - 31-OCT-2006 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Shareholder - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Director - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Secretary - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Legal representative - - 31-AUG-2010 Malta Struck Off Paradise Papers
NEUTRON SERVICES LIMITED Judicial representative - - 31-AUG-2010 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Shareholder - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Secretary - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Legal representative - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Director - - 22-FEB-2013 Malta Struck Off Paradise Papers
BUILD IN DESIGN LTD Judicial representative - - 22-FEB-2013 Malta Struck Off 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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