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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NIVESA PRIVATE FUND IC SICAV P.L.C. Judicial representative - - 15-MAR-2013 Malta - Paradise Papers
NIVESA PRIVATE FUND IC SICAV P.L.C. Legal representative - - 15-MAR-2013 Malta - Paradise Papers
NIVESA PRIVATE FUND IC SICAV P.L.C. Director - - 15-MAR-2013 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Shareholder - - 14-MAR-2013 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Director - - 14-MAR-2013 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Legal representative - - 14-MAR-2013 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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