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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TRIREME PENSION (US) SICAV P.L.C. Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
TRIREME PENSION (US) SICAV P.L.C. Legal representative - - 18-OCT-2013 Malta - Paradise Papers
TRIREME PENSION SICAV P.L.C. Judicial representative - - 18-OCT-2013 Malta - Paradise Papers
TRIREME PENSION SICAV P.L.C. Legal representative - - 18-OCT-2013 Malta - Paradise Papers
JETMAN (MALTA) LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
JETMAN (MALTA) LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
JETMAN (MALTA) LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
JETMAN (MALTA) LIMITED Secretary - - 04-JUN-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Judicial representative - - 15-SEP-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Secretary - - 15-SEP-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Legal representative - - 15-SEP-2010 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Director - - 15-SEP-2010 Malta Struck Off Paradise Papers
Secretary - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Director - - 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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