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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
Luma Holding Limited Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
Luma Holding Limited Legal representative - - 30-JUN-2016 Malta - Paradise Papers
Luma Holding Limited Director - - 30-JUN-2016 Malta - Paradise Papers
LUMA TRADING LIMITED Legal representative - - 04-NOV-2015 Malta - Paradise Papers
LUMA TRADING LIMITED Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
LUMA TRADING LIMITED Director - - 04-NOV-2015 Malta - Paradise Papers
RMT LIMITED Director - - 05-JUL-2016 Malta - Paradise Papers
RMT LIMITED Legal representative - - 05-JUL-2016 Malta - Paradise Papers
RMT LIMITED Judicial representative - - 05-JUL-2016 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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