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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ARQ in Tax Limited Shareholder - - 27-JAN-2015 Malta - Paradise Papers
RG CAPITAL ADVISORS LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
ARQ ACCOUNTING LIMITED Shareholder - - 08-MAY-2014 Malta - Paradise Papers
ARQ RISK & COMPLIANCE LIMITED Shareholder - - 26-SEP-2016 Malta - Paradise Papers
ARQ CORPORATE LIMITED Shareholder - - 28-NOV-2013 Malta - Paradise Papers
MOMENTUM PENSIONS MALTA LIMITED Shareholder - - 19-APR-2011 Malta - Paradise Papers
ARQ RESOURCES LIMITED Shareholder - - 06-AUG-2013 Malta - Paradise Papers
ARQ ADVISORY LIMITED Shareholder - - 28-JAN-2015 Malta - Paradise Papers
YACHTING EVENTS LIMITED Shareholder - - 12-JUN-2014 Malta - Paradise Papers
MIGS Limited Shareholder - - 16-JUL-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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more