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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PEAK MOMENTUM FUNDS SICAV PLC Shareholder - - 29-AUG-2012 Malta - Paradise Papers
PEAK MOMENTUM FUNDS SICAV PLC Judicial representative - - 29-AUG-2012 Malta - Paradise Papers
PEAK MOMENTUM FUNDS SICAV PLC Legal representative - - 29-AUG-2012 Malta - Paradise Papers
PEAK MOMENTUM FUNDS SICAV PLC Director - - 29-AUG-2012 Malta - Paradise Papers
Multi Partners Financial Services Limited Shareholder - - 19-JUL-2013 Malta - Paradise Papers
Multi Partners Financial Services Limited Legal representative - - 19-JUL-2013 Malta - Paradise Papers
Multi Partners Financial Services Limited Judicial representative - - 19-JUL-2013 Malta - Paradise Papers
Multi Partners Financial Services Limited Director - - 19-JUL-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.

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