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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INVESTRIUM CAPITAL LTD. Shareholder - - 29-APR-2015 Malta - Paradise Papers
INVESTRIUM CAPITAL LTD. Legal representative - - 29-APR-2015 Malta - Paradise Papers
INVESTRIUM CAPITAL LTD. Judicial representative - - 29-APR-2015 Malta - Paradise Papers
INVESTRIUM CAPITAL LTD. Director - - 29-APR-2015 Malta - Paradise Papers
RECKHEIM CAPITAL LTD Legal representative - - 01-APR-2016 Malta - Paradise Papers
RECKHEIM CAPITAL LTD Judicial representative - - 01-APR-2016 Malta - Paradise Papers
RECKHEIM CAPITAL LTD Director - - 01-APR-2016 Malta - Paradise Papers
CONVIVIUM CAPITAL LTD Director - - 17-DEC-2014 Malta - Paradise Papers
CONVIVIUM CAPITAL LTD Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
CONVIVIUM CAPITAL LTD Legal representative - - 17-DEC-2014 Malta - Paradise Papers
MOBILIZED CAPITAL LTD Director - - 17-DEC-2014 Malta - Paradise Papers
MOBILIZED CAPITAL LTD Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
MOBILIZED CAPITAL LTD Legal representative - - 17-DEC-2014 Malta - Paradise Papers
evoXchange Ltd Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
evoXchange Ltd Legal representative - - 17-DEC-2014 Malta - Paradise Papers
evoXchange Ltd Director - - 17-DEC-2014 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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