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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NEOX CAPITAL LTD Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
NEOX CAPITAL LTD Legal representative - - 17-MAR-2014 Malta - Paradise Papers
NEOX CAPITAL LTD Director - - 17-MAR-2014 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Director - - 28-OCT-2011 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Legal representative - - 28-OCT-2011 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
SHANNONSIDE CAPITAL SICAV PLC. Legal representative - - 30-DEC-2014 Malta - Paradise Papers
SHANNONSIDE CAPITAL SICAV PLC. Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
SHANNONSIDE CAPITAL SICAV PLC. Director - - 30-DEC-2014 Malta - Paradise Papers
RASCASSE INVESTMENTS LIMITED Judicial representative - - 13-NOV-2012 Malta - Paradise Papers
RASCASSE INVESTMENTS LIMITED Legal representative - - 13-NOV-2012 Malta - Paradise Papers
RASCASSE INVESTMENTS LIMITED Director - - 13-NOV-2012 Malta - Paradise Papers
Clerkenwell SICAV plc Legal representative - - 10-JUL-2012 Malta - Paradise Papers
Clerkenwell SICAV plc Judicial representative - - 10-JUL-2012 Malta - Paradise Papers
Clerkenwell SICAV plc Director - - 10-JUL-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. Legal representative - - 23-AUG-2013 Malta - Paradise Papers
AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C. Director - - 23-AUG-2013 Malta - Paradise Papers
CULROSS GLOBAL HOLDINGS LIMITED Director - - 03-MAR-2010 Malta - Paradise Papers
CULROSS GLOBAL HOLDINGS LIMITED Secretary - - 03-MAR-2010 Malta - Paradise Papers
CULROSS GLOBAL HOLDINGS LIMITED Legal representative - - 03-MAR-2010 Malta - Paradise Papers
CULROSS GLOBAL HOLDINGS LIMITED Judicial representative - - 03-MAR-2010 Malta - Paradise Papers
FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD Director - - 29-DEC-2014 Malta - Paradise Papers
FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD Legal representative - - 29-DEC-2014 Malta - Paradise Papers
LIBERO INTERNATIONAL SICAV PLC Legal representative - - 15-APR-2013 Malta - Paradise Papers
LIBERO INTERNATIONAL SICAV PLC Director - - 15-APR-2013 Malta - Paradise Papers
LIBERO INTERNATIONAL SICAV PLC Judicial representative - - 15-APR-2013 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Director - - 11-JAN-2010 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 11-JAN-2010 Malta - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITED Secretary - - 03-MAR-2010 Malta - Paradise Papers
CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITED Judicial representative - - 03-MAR-2010 Malta - Paradise Papers
CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITED Director - - 03-MAR-2010 Malta - Paradise Papers
CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITED Legal representative - - 03-MAR-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
RICHARD WIGHT 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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