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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CLIVE CAPITAL HOLDINGS LIMITED Secretary - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Secretary - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Secretary - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Secretary - - 08-MAR-2010 Malta Struck Off Paradise Papers
Centrium Capital Markets Malta Limited Judicial representative - - Malta - Paradise Papers
Centrium Capital Markets Malta Limited Legal representative - - Malta - Paradise Papers
Centrium Capital Markets Malta Limited Director - - Malta - Paradise Papers
GALA INVESTMENTS LTD Legal representative - - 20-FEB-2017 Malta - Paradise Papers
GALA INVESTMENTS LTD Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
GALA INVESTMENTS LTD Director - - 20-FEB-2017 Malta - Paradise Papers
XTX HOLDINGS P.L.C. Director - - 23-APR-2015 Malta - Paradise Papers
XTX HOLDINGS P.L.C. Judicial representative - - 23-APR-2015 Malta - Paradise Papers
XTX HOLDINGS P.L.C. Legal representative - - 23-APR-2015 Malta - Paradise Papers
PRIME METAL OPPORTUNITY SICAV P.L.C. Judicial representative - - 10-JUL-2015 Malta - Paradise Papers
PRIME METAL OPPORTUNITY SICAV P.L.C. Director - - 10-JUL-2015 Malta - Paradise Papers
PRIME METAL OPPORTUNITY SICAV P.L.C. Legal representative - - 10-JUL-2015 Malta - Paradise Papers
ZODIAL OPPORTUNITIES SICAV P.L.C. Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
ZODIAL OPPORTUNITIES SICAV P.L.C. Director - - 07-DEC-2012 Malta - Paradise Papers
ZODIAL OPPORTUNITIES SICAV P.L.C. Legal representative - - 07-DEC-2012 Malta - Paradise Papers
EIGER SICAV P.L.C. Legal representative - - 24-AUG-2012 Malta - Paradise Papers
EIGER SICAV P.L.C. Director - - 24-AUG-2012 Malta - Paradise Papers
EIGER SICAV P.L.C. Judicial representative - - 24-AUG-2012 Malta - Paradise Papers
AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C. Judicial representative - - 23-AUG-2013 Malta - Paradise Papers
AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C. Director - - 23-AUG-2013 Malta - Paradise Papers
AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C. Legal representative - - 23-AUG-2013 Malta - Paradise Papers
ZODIAL EQUITY TRADING (MALTA) LIMITED Legal representative - - 11-JUL-2013 Malta - Paradise Papers
ZODIAL EQUITY TRADING (MALTA) LIMITED Director - - 11-JUL-2013 Malta - Paradise Papers
ZODIAL EQUITY TRADING (MALTA) LIMITED Judicial representative - - 11-JUL-2013 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Director - - 05-DEC-2014 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Legal representative - - 05-DEC-2014 Malta - Paradise Papers
QUINTON TRUST (MALTA) LIMITED Judicial representative - - 01-JUN-2015 Malta - Paradise Papers
QUINTON TRUST (MALTA) LIMITED Legal representative - - 01-JUN-2015 Malta - Paradise Papers
QUINTON TRUST (MALTA) LIMITED Director - - 01-JUN-2015 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
IMP S.A.R.L. Legal representative - - 06-SEP-2011 Malta - Paradise Papers
IMP S.A.R.L. Judicial representative - - 06-SEP-2011 Malta - Paradise Papers
IMP S.A.R.L. Director - - 06-SEP-2011 Malta - Paradise Papers
IMP S.A.R.L. Local representative - - 06-SEP-2011 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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