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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CASPO LIMITED Shareholder - - 22-FEB-2016 Malta - Paradise Papers
CASPO LIMITED Director - - 22-FEB-2016 Malta - Paradise Papers
CASPO LIMITED Judicial representative - - 22-FEB-2016 Malta - Paradise Papers
CASPO LIMITED Legal representative - - 22-FEB-2016 Malta - Paradise Papers
CASPO LIMITED Secretary - - 22-FEB-2016 Malta - Paradise Papers
ROUGH NATION LIMITED Shareholder - - 03-MAY-2016 Malta - Paradise Papers
ROUGH NATION LIMITED Legal representative - - 03-MAY-2016 Malta - Paradise Papers
ROUGH NATION LIMITED Director - - 03-MAY-2016 Malta - Paradise Papers
ROUGH NATION LIMITED Judicial representative - - 03-MAY-2016 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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