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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
RAN CAPITAL LIMITED Shareholder - - 16-MAY-2014 Malta - Paradise Papers
RAN CAPITAL LIMITED Legal representative - - 16-MAY-2014 Malta - Paradise Papers
RAN CAPITAL LIMITED Secretary - - 16-MAY-2014 Malta - Paradise Papers
RAN CAPITAL LIMITED Director - - 16-MAY-2014 Malta - Paradise Papers
RAN CAPITAL LIMITED Judicial representative - - 16-MAY-2014 Malta - Paradise Papers
FADO THREE LIMITED Shareholder - - 24-FEB-2016 Malta - Paradise Papers
FADO THREE LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers
FADO THREE LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers
FADO THREE LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers
FADO FIVE LIMITED Shareholder - - 26-JAN-2017 Malta - Paradise Papers
FADO FIVE LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
FADO FIVE LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
FADO FIVE LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
FADO SIX LIMITED Shareholder - - 26-JAN-2017 Malta - Paradise Papers
FADO SIX LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
FADO SIX LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
FADO SIX LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
FADO FOUR LIMITED Shareholder - - 26-AUG-2016 Malta - Paradise Papers
FADO FOUR LIMITED Judicial representative - - 26-AUG-2016 Malta - Paradise Papers
FADO FOUR LIMITED Legal representative - - 26-AUG-2016 Malta - Paradise Papers
FADO FOUR LIMITED Director - - 26-AUG-2016 Malta - Paradise Papers
RAN Capital International Limited Shareholder - - 07-JAN-2015 Malta - Paradise Papers
RAN Capital International Limited Legal representative - - 07-JAN-2015 Malta - Paradise Papers
RAN Capital International Limited Director - - 07-JAN-2015 Malta - Paradise Papers
RAN Capital International Limited Secretary - - 07-JAN-2015 Malta - Paradise Papers
RAN Capital International Limited Judicial representative - - 07-JAN-2015 Malta - Paradise Papers
FADO TWO LIMITED Legal representative - - 13-APR-2015 Malta - Paradise Papers
FADO TWO LIMITED Judicial representative - - 13-APR-2015 Malta - Paradise Papers
FADO TWO LIMITED Director - - 13-APR-2015 Malta - Paradise Papers
FADO ONE LIMITED Judicial representative - - 18-FEB-2015 Malta - Paradise Papers
FADO ONE LIMITED Director - - 18-FEB-2015 Malta - Paradise Papers
FADO ONE LIMITED Legal representative - - 18-FEB-2015 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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