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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RATIONAL RESOURCES LIMITED Director - - 25-OCT-2011 Malta - Paradise Papers
RATIONAL RESOURCES LIMITED Judicial representative - - 25-OCT-2011 Malta - Paradise Papers
RATIONAL RESOURCES LIMITED Legal representative - - 25-OCT-2011 Malta - Paradise Papers
Reel Malta Ltd Legal representative - - 24-FEB-2010 Malta - Paradise Papers
Reel Malta Ltd Director - - 24-FEB-2010 Malta - Paradise Papers
Reel Malta Ltd Judicial representative - - 24-FEB-2010 Malta - Paradise Papers
REEL Spain PLC Legal representative - - 21-JUL-2011 Malta - Paradise Papers
REEL Spain PLC Judicial representative - - 21-JUL-2011 Malta - Paradise Papers
REEL Spain PLC Director - - 21-JUL-2011 Malta - Paradise Papers
REEL EUROPE LIMITED Judicial representative - - 19-JAN-2011 Malta - Paradise Papers
REEL EUROPE LIMITED Director - - 19-JAN-2011 Malta - Paradise Papers
REEL EUROPE LIMITED Legal representative - - 19-JAN-2011 Malta - Paradise Papers
REEL Italy Ltd Legal representative - - 06-SEP-2010 Malta - Paradise Papers
REEL Italy Ltd Judicial representative - - 06-SEP-2010 Malta - Paradise Papers
REEL Italy Ltd Director - - 06-SEP-2010 Malta - Paradise Papers
REEL Germany Limited Legal representative - - 27-DEC-2011 Malta - Paradise Papers
REEL Germany Limited Director - - 27-DEC-2011 Malta - Paradise Papers
REEL Germany Limited Judicial representative - - 27-DEC-2011 Malta - Paradise Papers
Rational FT Holdings (Malta) Limited Director - - 03-JUL-2012 Malta - Paradise Papers
Rational FT Holdings (Malta) Limited Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
Rational FT Holdings (Malta) Limited Legal representative - - 03-JUL-2012 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Director - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Legal representative - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Judicial representative - - 31-OCT-2011 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

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