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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NBC AI FUND SICAV PLC Legal representative - - 15-NOV-2006 Malta Struck Off Paradise Papers
NBC AI FUND SICAV PLC Director - - 15-NOV-2006 Malta Struck Off Paradise Papers
NBC AI FUND SICAV PLC Judicial representative - - 15-NOV-2006 Malta Struck Off Paradise Papers
NBCG FUND SICAV PLC Legal representative - - 05-AUG-2005 Malta - Paradise Papers
NBCG FUND SICAV PLC Judicial representative - - 05-AUG-2005 Malta - Paradise Papers
NBCG FUND SICAV PLC Director - - 05-AUG-2005 Malta - Paradise Papers
NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC Legal representative - - 15-NOV-2006 Malta Struck Off Paradise Papers
NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC Judicial representative - - 15-NOV-2006 Malta Struck Off Paradise Papers
NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC Director - - 15-NOV-2006 Malta Struck Off Paradise Papers
INNOCAP FUND SICAV PLC Judicial representative - - 05-AUG-2005 Malta In Dissolution Paradise Papers
INNOCAP FUND SICAV PLC Director - - 05-AUG-2005 Malta In Dissolution Paradise Papers
INNOCAP FUND SICAV PLC Legal representative - - 05-AUG-2005 Malta In Dissolution 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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