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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FADO FIVE LIMITED Shareholder - - 26-JAN-2017 Malta - Paradise Papers
FADO SIX LIMITED Shareholder - - 26-JAN-2017 Malta - Paradise Papers
FADO FOUR LIMITED Shareholder - - 26-AUG-2016 Malta - Paradise Papers
FADO THREE LIMITED Shareholder - - 24-FEB-2016 Malta - Paradise Papers
FADO TWO LIMITED Shareholder - - 13-APR-2015 Malta - Paradise Papers
FADO ONE LIMITED Shareholder - - 18-FEB-2015 Malta - Paradise Papers
RAN Capital Partners Limited Shareholder - - 12-JAN-2017 Malta - Paradise Papers
RAN Capital Partners Limited Judicial representative - - 12-JAN-2017 Malta - Paradise Papers
RAN Capital Partners Limited Legal representative - - 12-JAN-2017 Malta - Paradise Papers
RAN Capital Partners Limited Director - - 12-JAN-2017 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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