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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
NEF Nordic Power (SICAV) Ltd. Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Nordic Power (SICAV) Ltd. Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Legal representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Global Resources (SICAV) Ltd. Legal representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
NEF Global Resources (SICAV) Ltd. Judicial representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
NEF Global Resources (SICAV) Ltd. Director - - 09-JAN-2008 Malta Struck Off 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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