The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RMB PROPERTIES LIMITED Shareholder - - 15-NOV-1988 Malta - Paradise Papers
MUSCATS GENERAL SALES LIMITED Shareholder - - 22-AUG-1984 Malta - Paradise Papers
FHR INVESTMENTS LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
FHR INVESTMENTS LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
RMB Investments Shareholder - - 28-FEB-2006 Malta - Paradise Papers
RMB Investments Director - - 28-FEB-2006 Malta - Paradise Papers
RMB Investments Legal representative - - 28-FEB-2006 Malta - Paradise Papers
RMB Investments Judicial representative - - 28-FEB-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROWENA MAMO 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