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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TOURBILLION HOLDINGS LIMITED Shareholder - - 18-APR-2008 Malta - Paradise Papers
DEG HOLDINGS LIMITED Shareholder - - 18-APR-2008 Malta - Paradise Papers
PHENOM DIRECTORS LIMITED Director - - 22-MAR-2010 Malta - Paradise Papers
PHENOM DIRECTORS LIMITED Legal representative - - 22-MAR-2010 Malta - Paradise Papers
PHENOM DIRECTORS LIMITED Judicial representative - - 22-MAR-2010 Malta - Paradise Papers
Solveq Funds SICAV plc Director - - 07-MAY-2014 Malta - Paradise Papers
Solveq Funds SICAV plc Legal representative - - 07-MAY-2014 Malta - Paradise Papers
Solveq Funds SICAV plc Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
Priveq Funds SICAV plc Legal representative - - 08-MAR-2011 Malta - Paradise Papers
Priveq Funds SICAV plc Director - - 08-MAR-2011 Malta - Paradise Papers
Priveq Funds SICAV plc Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
GMA HOLDINGS LIMITED Legal representative - - 13-MAR-2001 Malta In Dissolution Paradise Papers
GMA HOLDINGS LIMITED Director - - 13-MAR-2001 Malta In Dissolution Paradise Papers
GMA HOLDINGS LIMITED Judicial representative - - 13-MAR-2001 Malta In Dissolution Paradise Papers
DGA CORPORATE LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
DGA CORPORATE LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
DGA CORPORATE LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
Multi Partners Financial Services Limited Legal representative - - 19-JUL-2013 Malta - Paradise Papers
Multi Partners Financial Services Limited Judicial representative - - 19-JUL-2013 Malta - Paradise Papers
Multi Partners Financial Services Limited Director - - 19-JUL-2013 Malta - Paradise Papers
QUBE Holdings Limited Director - - 01-FEB-2008 Malta - Paradise Papers
QUBE Holdings Limited Legal representative - - 01-FEB-2008 Malta - Paradise Papers
QUBE Holdings Limited Judicial representative - - 01-FEB-2008 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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