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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
ARGENTAN FINANCE LIMITED Shareholder - - 01-DEC-2014 Malta - Paradise Papers
RUTLAND LIMITED Director - - 23-MAY-2011 Malta - Paradise Papers
RUTLAND LIMITED Legal representative - - 23-MAY-2011 Malta - Paradise Papers
RUTLAND LIMITED Judicial representative - - 23-MAY-2011 Malta - Paradise Papers
PBE INVESTORS LIMITED Shareholder - - 15-JAN-2015 Malta - Paradise Papers
PBE INVESTORS LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
PBE INVESTORS LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers
PBE INVESTORS LIMITED Director - - 15-JAN-2015 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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