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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
REL GROUP LTD Shareholder - - 27-MAY-2016 Malta - Paradise Papers
CLICIA LIMITED Director - - 21-OCT-2016 Malta - Paradise Papers
CLICIA LIMITED Legal representative - - 21-OCT-2016 Malta - Paradise Papers
CLICIA LIMITED Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
AMERIUS LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
AMERIUS LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
AMERIUS LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
GENOS 2 LIMITED Judicial representative - - 15-NOV-2016 Malta - Paradise Papers
GENOS 2 LIMITED Director - - 15-NOV-2016 Malta - Paradise Papers
GENOS 2 LIMITED Legal representative - - 15-NOV-2016 Malta - Paradise Papers
OKSANCHIK LIMITED Director - - 05-OCT-2016 Malta - Paradise Papers
OKSANCHIK LIMITED Legal representative - - 05-OCT-2016 Malta - Paradise Papers
OKSANCHIK LIMITED Judicial representative - - 05-OCT-2016 Malta - Paradise Papers
OKSANCHIK 2 LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
OKSANCHIK 2 LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
OKSANCHIK 2 LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
ROXCHEM (MALTA) LTD Legal representative - - 12-SEP-2016 Malta - Paradise Papers
ROXCHEM (MALTA) LTD Judicial representative - - 12-SEP-2016 Malta - Paradise Papers
ROXCHEM (MALTA) LTD Director - - 12-SEP-2016 Malta - Paradise Papers
GENOS LIMITED Judicial representative - - 15-NOV-2016 Malta - Paradise Papers
GENOS LIMITED Legal representative - - 15-NOV-2016 Malta - Paradise Papers
GENOS LIMITED Director - - 15-NOV-2016 Malta - Paradise Papers
MARINE EVOLUTION TECHNOLOGIES LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
MARINE EVOLUTION TECHNOLOGIES LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
MARINE EVOLUTION TECHNOLOGIES LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
AMERIUS 2 LIMITED Legal representative - - 24-MAR-2017 Malta - Paradise Papers
AMERIUS 2 LIMITED Judicial representative - - 24-MAR-2017 Malta - Paradise Papers
AMERIUS 2 LIMITED Director - - 24-MAR-2017 Malta - Paradise Papers
ROYAL YACHTING LIMITED Legal representative - - 27-MAY-2016 Malta - Paradise Papers
ROYAL YACHTING LIMITED Director - - 27-MAY-2016 Malta - Paradise Papers
ROYAL YACHTING LIMITED Judicial representative - - 27-MAY-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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