The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SM BERATUNG LIMITED Judicial representative - - 13-OCT-2011 Malta - Paradise Papers
SM BERATUNG LIMITED Legal representative - - 13-OCT-2011 Malta - Paradise Papers
SM BERATUNG LIMITED Director - - 13-OCT-2011 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Legal representative - - 11-FEB-2013 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Director - - 11-FEB-2013 Malta - Paradise Papers
ABUNDANCE & PROSPERITY SICAV P.L.C. Judicial representative - - 11-FEB-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Shareholder - - 08-JAN-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Legal representative - - 08-JAN-2013 Malta - Paradise Papers
TRUE VALUE FUND MANAGEMENT LIMITED Director - - 08-JAN-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.

Disclaimer