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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RHC REAL HOUSE COMPANY LTD. Shareholder - - 22-JUL-2014 Malta - Paradise Papers
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED Shareholder - - 20-JAN-2015 Malta - Paradise Papers
FERNICOM ADVISORS LTD Shareholder - - 12-JUN-2014 Malta - Paradise Papers
STALCO LTD Shareholder - - 12-JUN-2014 Malta - Paradise Papers
GOLDEN CHOICE LTD. Shareholder - - 30-JUL-2013 Malta - Paradise Papers
GLOBAL QUEEN VENTURES LTD. Shareholder - - 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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