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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
The ARP Funds (SICAV) PLC Director - - 22-MAY-2009 Malta - Paradise Papers
The ARP Funds (SICAV) PLC Legal representative - - 22-MAY-2009 Malta - Paradise Papers
The ARP Funds (SICAV) PLC Judicial representative - - 22-MAY-2009 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Shareholder - - 17-AUG-2016 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers
THE BLU INCOME FUND SICAV IC PLC Shareholder - - 12-SEP-2016 Malta - Paradise Papers
THE BLU INCOME FUND SICAV IC PLC Director - - 12-SEP-2016 Malta - Paradise Papers
THE BLU INCOME FUND SICAV IC PLC Judicial representative - - 12-SEP-2016 Malta - Paradise Papers
THE BLU INCOME FUND SICAV IC PLC Legal representative - - 12-SEP-2016 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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