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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
NITON MASTER FUND SICAV LTD Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
NITON MASTER FUND SICAV LTD Legal representative - - 27-MAY-2014 Malta - Paradise Papers
NITON MASTER FUND SICAV LTD Director - - 27-MAY-2014 Malta - Paradise Papers
MELITAION CONSULTA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Paradise Papers
MELITAION CONSULTA LIMITED Secretary - - 06-MAY-1998 Malta Struck Off Paradise Papers
MELITAION CONSULTA LIMITED Director - - 06-MAY-1998 Malta Struck Off Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Director - - 15-JUL-2014 Malta - Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Legal representative - - 15-JUL-2014 Malta - Paradise Papers
GALLIA INVESTMENT COMPANY LTD. Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Director - - 20-MAY-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Legal representative - - 20-MAY-2014 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Legal representative - - 11-NOV-2015 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Director - - 11-NOV-2015 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Judicial representative - - 23-FEB-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Legal representative - - 23-FEB-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Director - - 23-FEB-2016 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Legal representative - - 16-NOV-2015 Malta - Paradise Papers
PORTSEA MASTER FUND SICAV LTD Director - - 16-NOV-2015 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Shareholder - - 16-OCT-2013 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Director - - 16-OCT-2013 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Legal representative - - 16-OCT-2013 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Secretary - - 16-OCT-2013 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
MUSTARD SEED COMPANY LIMITED Shareholder - - 04-SEP-2003 Malta Struck Off Paradise Papers
MUSTARD SEED COMPANY LIMITED Director - - 04-SEP-2003 Malta Struck Off Paradise Papers
MUSTARD SEED COMPANY LIMITED Legal representative - - 04-SEP-2003 Malta Struck Off Paradise Papers
MUSTARD SEED COMPANY LIMITED Secretary - - 04-SEP-2003 Malta Struck Off Paradise Papers
MUSTARD SEED COMPANY LIMITED Judicial representative - - 04-SEP-2003 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MARK AZZOPARDI Same id as - - Paradise Papers

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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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