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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARTIN & CO LIMITED Director - - 03-MAR-2005 Malta In Dissolution Paradise Papers
MARTIN & CO LIMITED Legal representative - - 03-MAR-2005 Malta In Dissolution Paradise Papers
MARTIN & CO LIMITED Judicial representative - - 03-MAR-2005 Malta In Dissolution Paradise Papers
RMS INVEST LIMITED Judicial representative - - 13-MAY-2005 Malta In Dissolution Paradise Papers
RMS INVEST LIMITED Legal representative - - 13-MAY-2005 Malta In Dissolution Paradise Papers
RMS INVEST LIMITED Director - - 13-MAY-2005 Malta In Dissolution Paradise Papers
FELIX MARTIN LIMITED Legal representative - - 03-MAR-2005 Malta Struck Off as Defunct Paradise Papers
FELIX MARTIN LIMITED Director - - 03-MAR-2005 Malta Struck Off as Defunct Paradise Papers
FELIX MARTIN LIMITED Judicial representative - - 03-MAR-2005 Malta Struck Off as Defunct 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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