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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Bastien Fauck

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALMA CONSULTING LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
ALMA CONSULTING LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
ALMA CONSULTING LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
RAJ GROUP LIMITED Shareholder - - 08-JUL-2016 Malta - Paradise Papers
RAJ GROUP LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
RAJ GROUP LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
RAJ GROUP LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
KB CAPITAL LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
KB CAPITAL LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
KB CAPITAL LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
KB CAPITAL LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
Net Solutions Limited Legal representative - - 28-JUL-2016 Malta - Paradise Papers
Net Solutions Limited Secretary - - 28-JUL-2016 Malta - Paradise Papers
Net Solutions Limited Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
Net Solutions Limited Director - - 28-JUL-2016 Malta - Paradise Papers

Address (1)

Data From
Avenue Du Prince D'Orange 166 Uccle 1180 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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