Officer:
MARIA CHIRCOP
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARAVEL LIMITED | Shareholder | - | - | 15-FEB-1988 | Malta | - | Paradise Papers |
| RAYCOP ENTERPRISES LIMITED | Shareholder | - | - | 26-MAR-1990 | Malta | - | Paradise Papers |
| RAYCOP ENTERPRISES LIMITED | Judicial representative | - | - | 26-MAR-1990 | Malta | - | Paradise Papers |
| RAYCOP ENTERPRISES LIMITED | Director | - | - | 26-MAR-1990 | 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.