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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL SERIES SICAV PLC Director - - 21-NOV-2016 Malta - Paradise Papers
GLOBAL SERIES SICAV PLC Legal representative - - 21-NOV-2016 Malta - Paradise Papers
GLOBAL SERIES SICAV PLC Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
LL CAPITAL HOLDINGS LIMITED Shareholder - - 13-JAN-2009 Malta - Paradise Papers
LL CAPITAL HOLDINGS LIMITED Director - - 13-JAN-2009 Malta - Paradise Papers
LL CAPITAL HOLDINGS LIMITED Legal representative - - 13-JAN-2009 Malta - Paradise Papers
LL CAPITAL HOLDINGS LIMITED Judicial representative - - 13-JAN-2009 Malta - Paradise Papers
LL CAPITAL & PARTNERS LIMITED Judicial representative - - 13-JAN-2009 Malta - Paradise Papers
LL CAPITAL & PARTNERS LIMITED Director - - 13-JAN-2009 Malta - Paradise Papers
LL CAPITAL & PARTNERS LIMITED Legal representative - - 13-JAN-2009 Malta - Paradise Papers
LL GLOBAL FUND SERIES SICAV P.L.C. Shareholder - - 12-OCT-2010 Malta - Paradise Papers
LL GLOBAL FUND SERIES SICAV P.L.C. Judicial representative - - 12-OCT-2010 Malta - Paradise Papers
LL GLOBAL FUND SERIES SICAV P.L.C. Director - - 12-OCT-2010 Malta - Paradise Papers
LL GLOBAL FUND SERIES SICAV P.L.C. Legal representative - - 12-OCT-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Director - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Legal representative - - 02-MAR-2010 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Judicial representative - - 02-MAR-2010 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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