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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
EMBRACE GLOBE MANAGEMENT LTD Director - - 20-MAY-2016 Malta - Paradise Papers
EMBRACE GLOBE MANAGEMENT LTD Legal representative - - 20-MAY-2016 Malta - Paradise Papers
EMBRACE GLOBE MANAGEMENT LTD Judicial representative - - 20-MAY-2016 Malta - Paradise Papers
MONTE ROSA SICAV P.L.C. Director - - 09-APR-2014 Malta - Paradise Papers
MONTE ROSA SICAV P.L.C. Legal representative - - 09-APR-2014 Malta - Paradise Papers
MONTE ROSA SICAV P.L.C. Judicial representative - - 09-APR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID DEBONO 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.

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