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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AQUACULTURE ASSET MANAGEMENT LTD Shareholder - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Legal representative - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Secretary - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Director - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Judicial representative - - 12-OCT-2011 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Legal representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Director - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Legal representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Director - - 27-MAY-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Judicial representative - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Director - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Legal representative - - 11-NOV-2010 Malta - Paradise Papers
TEMPLE GLOBAL FUND SICAV P.L.C. Legal representative - - 11-MAY-2011 Malta - Paradise Papers
TEMPLE GLOBAL FUND SICAV P.L.C. Director - - 11-MAY-2011 Malta - Paradise Papers
TEMPLE GLOBAL FUND SICAV P.L.C. Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
NORWATT NORDIC POWER SICAV PLC Judicial representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Legal representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Director - - 01-MAR-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
PETRI TUOKKO 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