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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
RAUMUS COMPANY LIMITED Director - - 17-MAY-1984 Malta Struck Off as Defunct Paradise Papers
RAUMUS COMPANY LIMITED Judicial representative - - 17-MAY-1984 Malta Struck Off as Defunct Paradise Papers
VEHICLE REMOVAL SERVICES CO. LTD Shareholder - - 24-JUN-1997 Malta - Paradise Papers
VEHICLE REMOVAL SERVICES CO. LTD Director - - 24-JUN-1997 Malta - Paradise Papers
RMF PUBLISHING & SURVEYS LIMITED Shareholder - - 03-FEB-1992 Malta - Paradise Papers
RMF PUBLISHING & SURVEYS LIMITED Director - - 03-FEB-1992 Malta - Paradise Papers
MA FASHIONS LIMITED Shareholder - - 20-APR-2007 Malta - Paradise Papers
MA FASHIONS LIMITED Director - - 20-APR-2007 Malta - Paradise Papers
MA FASHIONS LIMITED Secretary - - 20-APR-2007 Malta - Paradise Papers
MA FASHIONS LIMITED Legal representative - - 20-APR-2007 Malta - Paradise Papers
MA FASHIONS LIMITED Judicial representative - - 20-APR-2007 Malta - Paradise Papers
RMF LTD Shareholder - - 16-JUN-1986 Malta - Paradise Papers
RMF LTD Legal representative - - 16-JUN-1986 Malta - Paradise Papers
RMF LTD Director - - 16-JUN-1986 Malta - Paradise Papers
RMF LTD Judicial representative - - 16-JUN-1986 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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