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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAWLINSON & HUNTER TRUSTEES S.A.

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FRAGA SHIPPING CORP LIMITED Shareholder - - 04-NOV-2009 Malta - Paradise Papers
BANVELCA & COMPANY 1890 LIMITED Shareholder - - 10-JAN-2008 Malta - Paradise Papers
GLOBAL ADMINISTRATION CORP LIMITED Shareholder - - 21-DEC-2006 Malta - Paradise Papers

Address (1)

Data From
PO BOX 225 18 RUE LE CORBUSIER, 17 GENEVA 1211 Paradise Papers

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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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