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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NVR LIMITED Shareholder - - 25-MAR-2008 Malta - Paradise Papers
FUEL VENTURES LTD Shareholder - - 02-MAY-2008 Malta - Paradise Papers
COMMODEX INTERNATIONAL LTD. Shareholder - - 02-MAY-2008 Malta - Paradise Papers
MAGIC CASTLE Shareholder - - Malta - Paradise Papers
MAGIC CASTLE Legal representative - - Malta - Paradise Papers
MAGIC CASTLE Judicial representative - - Malta - Paradise Papers
MAGIC CASTLE Director - - Malta - Paradise Papers
RCW INTERNATIONAL LTD Shareholder - - 20-OCT-2008 Malta - Paradise Papers
RCW INTERNATIONAL LTD Director - - 20-OCT-2008 Malta - Paradise Papers
RCW INTERNATIONAL LTD Legal representative - - 20-OCT-2008 Malta - Paradise Papers
RCW INTERNATIONAL LTD Judicial representative - - 20-OCT-2008 Malta - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more