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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAPITAL INVESTMENTS (SICAV) PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-JUN-2011

Connections:

Officer (6)

Role From To Data From
DIAMOND CAPITAL HOLDINGS LIMITED Shareholder - - Paradise Papers
Neal Sussman Judicial representative - - Paradise Papers
Neal Sussman Director - - Paradise Papers
Neal Sussman Legal representative - - Paradise Papers
CLIVE COWDERY Judicial representative - - Paradise Papers
CLIVE COWDERY Director - - Paradise Papers
CLIVE COWDERY Legal representative - - Paradise Papers
RISHI KHANDELWAL Director - - Paradise Papers
RISHI KHANDELWAL Judicial representative - - Paradise Papers
RISHI KHANDELWAL Legal representative - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Shareholder - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Legal representative - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Director - - Paradise Papers
JAGDISH PRASAD KHANDELWAL Judicial representative - - Paradise Papers
KATYA TUA Secretary - - Paradise Papers

Address (1)

Data From
188 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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