The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UGF CAYMAN IV, LP Local representative - - Malta - Paradise Papers
UGF CAYMAN V, L.P. Local representative - - Malta - Paradise Papers
UGF CAYMAN III, L.P. Local representative - - Malta - Paradise Papers
SFDS MALTA HOLDINGS LIMITED Legal representative - - 28-APR-2015 Malta - Paradise Papers
SFDS MALTA HOLDINGS LIMITED Judicial representative - - 28-APR-2015 Malta - Paradise Papers
SFDS MALTA HOLDINGS LIMITED Director - - 28-APR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
MALCOLM H CACHIA 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