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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TOM MACKAY

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Secretary - - 09-APR-2013 Malta - Paradise Papers
AKJ SIMPLON RICC LTD Secretary - - 05-JUN-2012 Malta - Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Secretary - - 13-JUN-2012 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Secretary - - 13-JUN-2012 Malta Struck Off Paradise Papers

Address (1)

Data From
LORTON, TOYS HILL, WESTERHAM, KENT TN16 1QG Paradise Papers

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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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