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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
CAPITAL M LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
LE CLUB LIMITED Director - - 17-FEB-1986 Malta Struck Off Paradise Papers
PORTS LIMITED Shareholder - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Director - - 04-JAN-1971 Malta - Paradise Papers
ROCKYVALE AND COMPANY LIMITED Legal representative - - 22-JUN-1967 Malta - Paradise Papers
ROCKYVALE AND COMPANY LIMITED Judicial representative - - 22-JUN-1967 Malta - Paradise Papers
ROCKYVALE AND COMPANY LIMITED Director - - 22-JUN-1967 Malta - Paradise Papers
ARIACO LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
ARIACO LIMITED Secretary - - 05-MAY-2008 Malta - Paradise Papers
ARIACO LIMITED Legal representative - - 05-MAY-2008 Malta - Paradise Papers
ARIACO LIMITED Director - - 05-MAY-2008 Malta - Paradise Papers
ARIACO LIMITED Judicial representative - - 05-MAY-2008 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