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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
STEEL FRAME TRADING COMPANY LIMITED Shareholder - - 13-JAN-2014 Malta - Paradise Papers
RV HOLDING COMPANY LIMITED Shareholder - - Malta - Paradise Papers
CJFF CONSULTING LIMITED Shareholder - - 13-JAN-2016 Malta - Paradise Papers
CJFF CONSULTING LIMITED Secretary - - 13-JAN-2016 Malta - Paradise Papers
AMSTEL CORPORATE SERVICES LTD Shareholder - - 06-NOV-2013 Malta - Paradise Papers
AMSTEL CORPORATE SERVICES LTD Director - - 06-NOV-2013 Malta - Paradise Papers
AMSTEL CORPORATE SERVICES LTD Legal representative - - 06-NOV-2013 Malta - Paradise Papers
AMSTEL CORPORATE SERVICES LTD Judicial representative - - 06-NOV-2013 Malta - Paradise Papers
AMSTEL CORPORATE SERVICES LTD Secretary - - 06-NOV-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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