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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AFARAK HOLDINGS LTD Director - - 15-DEC-2008 Malta - Paradise Papers
AFARAK HOLDINGS LTD Legal representative - - 15-DEC-2008 Malta - Paradise Papers
AFARAK HOLDINGS LTD Judicial representative - - 15-DEC-2008 Malta - Paradise Papers
RCS LIMITED Director - - 09-JAN-2008 Malta - Paradise Papers
RCS LIMITED Judicial representative - - 09-JAN-2008 Malta - Paradise Papers
RCS LIMITED Legal representative - - 09-JAN-2008 Malta - Paradise Papers
AFARAK INVESTMENTS LTD Director - - 23-SEP-2011 Malta - Paradise Papers
AFARAK INVESTMENTS LTD Judicial representative - - 23-SEP-2011 Malta - Paradise Papers
AFARAK INVESTMENTS LTD Legal representative - - 23-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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