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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SIRDAR PROPERTY HOLDING LTD Shareholder - - 11-APR-2016 Malta - Paradise Papers
SIRDAR DEVELOPMENT CO. LIMITED Shareholder - - 05-JAN-1970 Malta - Paradise Papers
R A PROPERTY LIMITED Shareholder - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Legal representative - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
R A PROPERTY LIMITED Director - - 16-MAR-2016 Malta - Paradise Papers
MBZT COMPANY LIMITED Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
MBZT COMPANY LIMITED Director - - 23-FEB-2011 Malta - Paradise Papers
MBZT COMPANY LIMITED Legal representative - - 23-FEB-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.

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