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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
RSM MALTA SERVICES LIMITED Shareholder - - 30-OCT-2006 Malta - Paradise Papers
MSD IT CO. LIMITED Shareholder - - 10-MAY-2000 Malta Struck Off Paradise Papers
RSM Malta Consulting Limited Shareholder - - 25-MAY-2005 Malta - Paradise Papers
MSD TAX & CORPORATE LIMITED Shareholder - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD NOMINEE SERVICES LIMITED Shareholder - - 25-SEP-1989 Malta - Paradise Papers
PAS IT LIMITED Shareholder - - 25-JUL-2008 Malta Struck Off Paradise Papers
MSD HOLDING LIMITED Shareholder - - 21-DEC-1994 Malta - Paradise Papers
MSD CONSULTING LIMITED Shareholder - - 17-AUG-1994 Malta Struck Off 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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