The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
RISK COMPLIANCE LTD Secretary - - 29-FEB-2012 Malta - Paradise Papers
TENDALL CAPITAL MARKETS LTD Director - - 05-JUN-2015 Malta - Paradise Papers
MELIDON ASSET MANAGEMENT LTD. Director - - 14-JUL-2014 Malta - Paradise Papers
SC FOUNDER GROUP LIMITED Director - - 21-NOV-2014 Malta - Paradise Papers
SC FOUNDER GROUP LIMITED Legal representative - - 21-NOV-2014 Malta - Paradise Papers
SC FOUNDER GROUP LIMITED Judicial representative - - 21-NOV-2014 Malta - Paradise Papers
PCF Malta 1 Ltd. Legal representative - - 13-NOV-2008 Malta - Paradise Papers
PCF Malta 1 Ltd. Judicial representative - - 13-NOV-2008 Malta - Paradise Papers
PCF Malta 1 Ltd. Director - - 13-NOV-2008 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Legal representative - - 19-FEB-2016 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Director - - 19-FEB-2016 Malta - Paradise Papers
PCF MALTA 2 LIMITED Judicial representative - - 15-APR-2010 Malta - Paradise Papers
PCF MALTA 2 LIMITED Legal representative - - 15-APR-2010 Malta - Paradise Papers
PCF MALTA 2 LIMITED Director - - 15-APR-2010 Malta - Paradise Papers
AURIS HOLDING LTD Judicial representative - - 05-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Legal representative - - 05-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Director - - 05-FEB-2016 Malta - Paradise Papers
SHANNONSIDE CAPITAL SICAV PLC. Legal representative - - 30-DEC-2014 Malta - Paradise Papers
SHANNONSIDE CAPITAL SICAV PLC. Director - - 30-DEC-2014 Malta - Paradise Papers
SHANNONSIDE CAPITAL SICAV PLC. Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
GREENOAKS HOLDINGS LTD Director - - 06-NOV-2012 Malta Struck Off Paradise Papers
GREENOAKS HOLDINGS LTD Legal representative - - 06-NOV-2012 Malta Struck Off Paradise Papers
GREENOAKS HOLDINGS LTD Judicial representative - - 06-NOV-2012 Malta Struck Off Paradise Papers
AQA CAPITAL LTD. Judicial representative - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Legal representative - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Director - - 20-APR-2015 Malta - Paradise Papers
ROSEWOOD GROUP INTERNATIONAL LTD Judicial representative - - 07-NOV-2012 Malta Struck Off Paradise Papers
ROSEWOOD GROUP INTERNATIONAL LTD Director - - 07-NOV-2012 Malta Struck Off Paradise Papers
ROSEWOOD GROUP INTERNATIONAL LTD Legal representative - - 07-NOV-2012 Malta Struck Off Paradise Papers
DALMA CAPITAL SICAV P.L.C. Director - - 28-MAY-2014 Malta - Paradise Papers
DALMA CAPITAL SICAV P.L.C. Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
DALMA CAPITAL SICAV P.L.C. Legal representative - - 28-MAY-2014 Malta - Paradise Papers
APS Funds SICAV p.l.c. Director - - 24-JAN-2008 Malta - Paradise Papers
APS Funds SICAV p.l.c. Legal representative - - 24-JAN-2008 Malta - Paradise Papers
APS Funds SICAV p.l.c. Judicial representative - - 24-JAN-2008 Malta - Paradise Papers
MELIDON HOLDINGS LTD Director - - 03-JUL-2014 Malta - Paradise Papers
MELIDON HOLDINGS LTD Legal representative - - 03-JUL-2014 Malta - Paradise Papers
MELIDON HOLDINGS LTD Judicial representative - - 03-JUL-2014 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Legal representative - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Director - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Judicial representative - - 07-JAN-2016 Malta - Paradise Papers

Officer (2)

Role From To Data From
JOSEPH JOHN PORTELLI Same id as - - Paradise Papers
JOSEPH PORTELLI (CHAIRMAN) Same id as - - 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.

Disclaimer