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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PROVENANCE 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:
    25-FEB-2015

Connections:

Officer (5)

Role From To Data From
MITHRIL ASSET MANAGEMENT LTD Shareholder - - Paradise Papers
PRAXIS FUND SERVICES (MALTA) LIMITED Secretary - - Paradise Papers
SOE MOE THEIN WIN Shareholder - - Paradise Papers
SOE MOE THEIN WIN Legal representative - - Paradise Papers
SOE MOE THEIN WIN Judicial representative - - Paradise Papers
SOE MOE THEIN WIN Director - - Paradise Papers
STEPHEN D'AMATO Judicial representative - - Paradise Papers
STEPHEN D'AMATO Director - - Paradise Papers
STEPHEN D'AMATO Legal representative - - Paradise Papers
PAUL MAGRO Judicial representative - - Paradise Papers
PAUL MAGRO Director - - Paradise Papers
PAUL MAGRO Legal representative - - Paradise Papers

Address (1)

Data From
FIRST FLOOR, ORANGE POINT, DUN KARM STREET, BIRKIRKARA BY-PASS, BIRKIRKARABKR9037, MALTA Paradise Papers

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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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