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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
RASCE HOLDING LIMITED Shareholder - - 27-JUL-2015 Malta - Paradise Papers
RASCE HOLDING LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
RASCE HOLDING LIMITED Secretary - - 27-JUL-2015 Malta - Paradise Papers
RASCE HOLDING LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers
RASCE HOLDING LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers
CRASE LIMITED Shareholder - - 04-AUG-2015 Malta - Paradise Papers
CRASE LIMITED Director - - 04-AUG-2015 Malta - Paradise Papers
CRASE LIMITED Secretary - - 04-AUG-2015 Malta - Paradise Papers
CRASE LIMITED Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
CRASE LIMITED Legal representative - - 04-AUG-2015 Malta - Paradise Papers
CRASE DISTRIBUTION LIMITED Shareholder - - 21-NOV-2016 Malta - Paradise Papers
CRASE DISTRIBUTION LIMITED Secretary - - 21-NOV-2016 Malta - Paradise Papers
CRASE DISTRIBUTION LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
CRASE DISTRIBUTION LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
CRASE DISTRIBUTION LIMITED Director - - 21-NOV-2016 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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