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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
RATEL LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
RATEL LIMITED Secretary - - 23-MAR-2012 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Shareholder - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Judicial representative - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Legal representative - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Director - - 08-JUN-2009 Malta - Paradise Papers
HECATE LIMITED Shareholder - - 04-MAR-2014 Malta - Paradise Papers
HECATE LIMITED Director - - 04-MAR-2014 Malta - Paradise Papers
HECATE LIMITED Legal representative - - 04-MAR-2014 Malta - Paradise Papers
HECATE LIMITED Judicial representative - - 04-MAR-2014 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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