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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
CHROME HOLDING LTD Legal representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
CHROME HOLDING LTD Director - - 15-MAR-2005 Malta In Dissolution Paradise Papers
CHROME HOLDING LTD Judicial representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
KDK LIMITED Legal representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
KDK LIMITED Judicial representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
KDK LIMITED Director - - 15-MAR-2005 Malta In Dissolution Paradise Papers
RCS LIMITED Judicial representative - - 09-JAN-2008 Malta - Paradise Papers
RCS LIMITED Director - - 09-JAN-2008 Malta - Paradise Papers
RCS LIMITED Legal representative - - 09-JAN-2008 Malta - Paradise Papers
RUUKKI INTERNATIONAL LTD Legal representative - - 25-SEP-2012 Malta Struck Off Paradise Papers
RUUKKI INTERNATIONAL LTD Judicial representative - - 25-SEP-2012 Malta Struck Off Paradise Papers
RUUKKI INTERNATIONAL LTD Director - - 25-SEP-2012 Malta Struck Off Paradise Papers
SYNERGY AFRICA LIMITED Legal representative - - 22-SEP-2010 Malta Struck Off Paradise Papers
SYNERGY AFRICA LIMITED Judicial representative - - 22-SEP-2010 Malta Struck Off Paradise Papers
SYNERGY AFRICA LIMITED Director - - 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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