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
RSD SECURITIES LIMITED Shareholder - - 05-DEC-2012 Malta - Paradise Papers
LIONGATE CAPITAL HOLDINGS LIMITED Shareholder - - 30-SEP-2008 Malta - Paradise Papers
LIONGATE CAYMAN HOLDINGS LIMITED Legal representative - - 22-FEB-2013 Malta In Dissolution Paradise Papers
LIONGATE CAYMAN HOLDINGS LIMITED Director - - 22-FEB-2013 Malta In Dissolution Paradise Papers
LIONGATE CAYMAN HOLDINGS LIMITED Judicial representative - - 22-FEB-2013 Malta In Dissolution Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Legal representative - - 23-OCT-2008 Malta - Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Director - - 23-OCT-2008 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.

Disclaimer