The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FENERO TRADING MALTA LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers
OUSHENG CAPITAL LIMITED Secretary - - 01-NOV-2016 Malta - Paradise Papers
KELLAR LIMITED Secretary - - 27-JAN-2006 Malta - Paradise Papers
NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C. Director - - 18-MAY-2012 Malta - Paradise Papers
NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C. Judicial representative - - 18-MAY-2012 Malta - Paradise Papers
NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C. Legal representative - - 18-MAY-2012 Malta - Paradise Papers
CAPANEO INVESTMENTS SICAV PLC Judicial representative - - 19-AUG-2014 Malta - Paradise Papers
CAPANEO INVESTMENTS SICAV PLC Legal representative - - 19-AUG-2014 Malta - Paradise Papers
CAPANEO INVESTMENTS SICAV PLC Director - - 19-AUG-2014 Malta - Paradise Papers

Address (1)


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