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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
CG ARCHCO LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
CG ARCHCO LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
CG ARCHCO LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
TCRG ARCHCO LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
TCRG ARCHCO LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
TCRG ARCHCO LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
TG ARCHCO LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
TG ARCHCO LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
TG ARCHCO LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
RG ARCHCO LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
RG ARCHCO LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
RG ARCHCO LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
ARCHCO LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
ARCHCO LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
ARCHCO LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
ARCHCO LIMITED Judicial representative - - 13-SEP-2011 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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