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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more