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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
RAKETECH GROUP HOLDING LIMITED Legal representative - - 29-SEP-2016 Malta - Paradise Papers
RAKETECH GROUP HOLDING LIMITED Director - - 29-SEP-2016 Malta - Paradise Papers
RAKETECH GROUP HOLDING LIMITED Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
Bethard Group Limited Shareholder - - 18-MAR-2015 Malta - Paradise Papers
Bethard Group Limited Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
Bethard Group Limited Director - - 18-MAR-2015 Malta - Paradise Papers
Bethard Group Limited Legal representative - - 18-MAR-2015 Malta - Paradise Papers
GORMADAN SOLUTIONS LIMITED Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
GORMADAN SOLUTIONS LIMITED Legal representative - - 28-OCT-2010 Malta - Paradise Papers
GORMADAN SOLUTIONS LIMITED Director - - 28-OCT-2010 Malta - Paradise Papers
GAMEDAY GROUP LIMITED Judicial representative - - 22-SEP-2016 Malta - Paradise Papers
GAMEDAY GROUP LIMITED Director - - 22-SEP-2016 Malta - Paradise Papers
GAMEDAY GROUP LIMITED Legal representative - - 22-SEP-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHAN SVENSSON Same id as - - 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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