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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
Melar Operations Ltd Legal representative - - 31-DEC-2014 Malta - Paradise Papers
Melar Operations Ltd Judicial representative - - 31-DEC-2014 Malta - Paradise Papers
Melar Operations Ltd Director - - 31-DEC-2014 Malta - Paradise Papers
Zuid Amerika OG Mij Ltd Judicial representative - - 02-JUL-2013 Malta - Paradise Papers
Zuid Amerika OG Mij Ltd Legal representative - - 02-JUL-2013 Malta - Paradise Papers
Zuid Amerika OG Mij Ltd Director - - 02-JUL-2013 Malta - Paradise Papers
RPM Services Europe Ltd Legal representative - - 09-NOV-2010 Malta - Paradise Papers
RPM Services Europe Ltd Director - - 09-NOV-2010 Malta - Paradise Papers
RPM Services Europe Ltd Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
HBH MALTA LTD Judicial representative - - 14-OCT-2004 Malta - Paradise Papers
HBH MALTA LTD Legal representative - - 14-OCT-2004 Malta - Paradise Papers
HBH MALTA LTD Director - - 14-OCT-2004 Malta - Paradise Papers
REALM ENTERTAINMENT LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers
REALM ENTERTAINMENT LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
REALM ENTERTAINMENT LIMITED Judicial representative - - 09-NOV-2010 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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