The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RF INVESTMENTS LIMITED Shareholder - - 03-MAR-2014 Malta - Paradise Papers
BTO - Meetings & Events Management Company Ltd. Judicial representative - - 24-JAN-2013 Malta - Paradise Papers
BTO - Meetings & Events Management Company Ltd. Legal representative - - 24-JAN-2013 Malta - Paradise Papers
BTO - Meetings & Events Management Company Ltd. Director - - 24-JAN-2013 Malta - Paradise Papers
BALL NAVIGATION LIMITED Legal representative - - 23-JUL-2009 Malta - Paradise Papers
BALL NAVIGATION LIMITED Judicial representative - - 23-JUL-2009 Malta - Paradise Papers
BALL NAVIGATION LIMITED Director - - 23-JUL-2009 Malta - Paradise Papers
PF INVESTMENTS LTD Shareholder - - 01-NOV-2012 Malta - Paradise Papers
PF INVESTMENTS LTD Director - - 01-NOV-2012 Malta - Paradise Papers
PF INVESTMENTS LTD Judicial representative - - 01-NOV-2012 Malta - Paradise Papers
PF INVESTMENTS LTD Legal representative - - 01-NOV-2012 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.

Disclaimer