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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
Broadgate Capital Group Limited Shareholder - - 20-JAN-2006 Malta - Paradise Papers
Broadgate Capital Group Limited Judicial representative - - 20-JAN-2006 Malta - Paradise Papers
Broadgate Capital Group Limited Legal representative - - 20-JAN-2006 Malta - Paradise Papers
Broadgate Capital Group Limited Director - - 20-JAN-2006 Malta - Paradise Papers
Broadgate Capital Funds SICAV p.l.c. Director - - 18-JUL-2006 Malta - Paradise Papers
Broadgate Capital Funds SICAV p.l.c. Judicial representative - - 18-JUL-2006 Malta - Paradise Papers
Broadgate Capital Funds SICAV p.l.c. Legal representative - - 18-JUL-2006 Malta - Paradise Papers
Baltic Investment Holdings Ltd Judicial representative - - 24-JAN-2006 Malta - Paradise Papers
Baltic Investment Holdings Ltd Legal representative - - 24-JAN-2006 Malta - Paradise Papers
Baltic Investment Holdings Ltd Director - - 24-JAN-2006 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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