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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
R & M ACTIVITIES LIMITED Shareholder - - 13-OCT-2014 Malta - Paradise Papers
R & M ACTIVITIES LIMITED Director - - 13-OCT-2014 Malta - Paradise Papers
R & M ACTIVITIES LIMITED Judicial representative - - 13-OCT-2014 Malta - Paradise Papers
R & M ACTIVITIES LIMITED Legal representative - - 13-OCT-2014 Malta - Paradise Papers
GQ WORKS (ONE) LIMITED Shareholder - - 14-DEC-2011 Malta - Paradise Papers
GQ WORKS (ONE) LIMITED Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
GQ WORKS (ONE) LIMITED Legal representative - - 14-DEC-2011 Malta - Paradise Papers
GQ WORKS (ONE) LIMITED Director - - 14-DEC-2011 Malta - Paradise Papers
GQ WORKS LIMITED Shareholder - - 08-JAN-2014 Malta - Paradise Papers
GQ WORKS LIMITED Judicial representative - - 08-JAN-2014 Malta - Paradise Papers
GQ WORKS LIMITED Legal representative - - 08-JAN-2014 Malta - Paradise Papers
GQ WORKS LIMITED Director - - 08-JAN-2014 Malta - Paradise Papers
PROARCHITEKT LIMITED Shareholder - - 11-JAN-2016 Malta - Paradise Papers
PROARCHITEKT LIMITED Director - - 11-JAN-2016 Malta - Paradise Papers
PROARCHITEKT LIMITED Secretary - - 11-JAN-2016 Malta - Paradise Papers
PROARCHITEKT LIMITED Legal representative - - 11-JAN-2016 Malta - Paradise Papers
PROARCHITEKT LIMITED Judicial representative - - 11-JAN-2016 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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