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
ROCS CO. LIMITED Judicial representative - - 03-SEP-1993 Malta - Paradise Papers
ROCS CO. LIMITED Director - - 03-SEP-1993 Malta - Paradise Papers
ROCS SERVICES LIMITED Legal representative - - 23-FEB-2000 Malta - Paradise Papers
ROCS SERVICES LIMITED Director - - 23-FEB-2000 Malta - Paradise Papers
ROCS SERVICES LIMITED Judicial representative - - 23-FEB-2000 Malta - Paradise Papers
CHARICHELON COMPANY LIMITED Shareholder - - 15-JAN-1993 Malta - Paradise Papers
CHARICHELON COMPANY LIMITED Director - - 15-JAN-1993 Malta - Paradise Papers
CHARICHELON COMPANY LIMITED Judicial representative - - 15-JAN-1993 Malta - Paradise Papers
CHARICHELON COMPANY LIMITED Legal representative - - 15-JAN-1993 Malta - Paradise Papers
CHARICHELON COMPANY LIMITED Secretary - - 15-JAN-1993 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Shareholder - - 07-SEP-2004 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Director - - 07-SEP-2004 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Legal representative - - 07-SEP-2004 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Judicial representative - - 07-SEP-2004 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