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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
LIGHTHOUSE TECHNOLOGIES LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
DEAL SYSTEM LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
RHC REAL HOUSE COMPANY LTD. Director - - 22-JUL-2014 Malta - Paradise Papers
RHC REAL HOUSE COMPANY LTD. Legal representative - - 22-JUL-2014 Malta - Paradise Papers
RHC REAL HOUSE COMPANY LTD. Judicial representative - - 22-JUL-2014 Malta - Paradise Papers
GLOBAL QUEEN VENTURES LTD. Director - - 04-JAN-2013 Malta - Paradise Papers
GLOBAL QUEEN VENTURES LTD. Legal representative - - 04-JAN-2013 Malta - Paradise Papers
GLOBAL QUEEN VENTURES LTD. Judicial representative - - 04-JAN-2013 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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