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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HIGHLAND SICAV P.L.C. Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
HIGHLAND SICAV P.L.C. Legal representative - - 26-FEB-2016 Malta - Paradise Papers
HIGHLAND SICAV P.L.C. Director - - 26-FEB-2016 Malta - Paradise Papers
AURORA SICAV P.L.C. Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
AURORA SICAV P.L.C. Legal representative - - 08-MAR-2016 Malta - Paradise Papers
AURORA SICAV P.L.C. Director - - 08-MAR-2016 Malta - Paradise Papers
FRERE HALL HOLDINGS LTD Legal representative - - 18-DEC-2014 Malta - Paradise Papers
FRERE HALL HOLDINGS LTD Director - - 18-DEC-2014 Malta - Paradise Papers
FRERE HALL HOLDINGS LTD Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
ECOVIS GRC LIMITED Judicial representative - - 18-JUN-2012 Malta - Paradise Papers
ECOVIS GRC LIMITED Legal representative - - 18-JUN-2012 Malta - Paradise Papers
ECOVIS GRC LIMITED Director - - 18-JUN-2012 Malta - Paradise Papers
RASCASSE CAPITAL SICAV P.L.C. Director - - 19-FEB-2013 Malta - Paradise Papers
RASCASSE CAPITAL SICAV P.L.C. Legal representative - - 19-FEB-2013 Malta - Paradise Papers
RASCASSE CAPITAL SICAV P.L.C. Judicial representative - - 19-FEB-2013 Malta - Paradise Papers
TERRA PARTNERS ASSET MANAGEMENT LIMITED Director - - 17-MAY-2012 Malta - Paradise Papers
TERRA PARTNERS ASSET MANAGEMENT LIMITED Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
TERRA PARTNERS ASSET MANAGEMENT LIMITED Legal representative - - 17-MAY-2012 Malta - Paradise Papers
THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED Director - - 17-MAY-2013 Malta - Paradise Papers
THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED Legal representative - - 17-MAY-2013 Malta - Paradise Papers
ZARATTINI INTERNATIONAL LTD Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
ZARATTINI INTERNATIONAL LTD Legal representative - - 30-JAN-2015 Malta - Paradise Papers
ZARATTINI INTERNATIONAL LTD Director - - 30-JAN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY XUEREB Same id as - - 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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