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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
AFARAK INVESTMENTS LTD Shareholder - - 23-SEP-2011 Malta - Paradise Papers
AFARAK HOLDINGS LTD Shareholder - - 15-DEC-2008 Malta - Paradise Papers
RCS LIMITED Shareholder - - 09-JAN-2008 Malta - Paradise Papers
SYNERGY AFRICA LIMITED Shareholder - - 22-SEP-2010 Malta Struck Off 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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