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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.

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