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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MDINA SICAV P.L.C Judicial representative - - 29-DEC-2014 Malta In Dissolution Paradise Papers
MDINA SICAV P.L.C Legal representative - - 29-DEC-2014 Malta In Dissolution Paradise Papers
MDINA SICAV P.L.C Director - - 29-DEC-2014 Malta In Dissolution Paradise Papers
PORTCULLIS ASSET MANAGEMENT LIMITED Judicial representative - - 20-MAY-2010 Malta - Paradise Papers
PORTCULLIS ASSET MANAGEMENT LIMITED Legal representative - - 20-MAY-2010 Malta - Paradise Papers
PORTCULLIS ASSET MANAGEMENT LIMITED Director - - 20-MAY-2010 Malta - Paradise Papers
GATEKEEPER HOLDINGS LIMITED Director - - 19-APR-2010 Malta - Paradise Papers
GATEKEEPER HOLDINGS LIMITED Legal representative - - 19-APR-2010 Malta - Paradise Papers
GATEKEEPER HOLDINGS LIMITED Judicial representative - - 19-APR-2010 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.

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