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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RAYMANDA LIMITED Shareholder - - 12-MAY-1995 Malta - Paradise Papers
PASSPORT IMPORTS LTD Judicial representative - - 06-APR-1999 Malta In Dissolution Paradise Papers
PASSPORT IMPORTS LTD Director - - 06-APR-1999 Malta In Dissolution Paradise Papers
SWIFT RENT A CAR LIMITED Shareholder - - 06-SEP-1989 Malta - Paradise Papers
SWIFT RENT A CAR LIMITED Judicial representative - - 06-SEP-1989 Malta - Paradise Papers
SWIFT RENT A CAR LIMITED Director - - 06-SEP-1989 Malta - Paradise Papers
SWIFT RENT A CAR LIMITED Secretary - - 06-SEP-1989 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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