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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LECOCQASSOCIATE LTD. Secretary - - 03-NOV-2010 Malta - Paradise Papers
FAT KING LTD Legal representative - - 20-JAN-2016 Malta - Paradise Papers
FAT KING LTD Director - - 20-JAN-2016 Malta - Paradise Papers
FAT KING LTD Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Director - - 12-DEC-2011 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Judicial representative - - 12-DEC-2011 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Legal representative - - 12-DEC-2011 Malta - Paradise Papers
60 DEGREES GROUP EUROPE LTD. Secretary - - 12-DEC-2011 Malta - Paradise Papers
SWISS URBAN LTD. Judicial representative - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Legal representative - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Director - - 03-APR-2012 Malta - Paradise Papers
MALO HOLDINGS LTD Judicial representative - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Legal representative - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Secretary - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Director - - 03-NOV-2010 Malta - Paradise Papers
REYL HOLDING (MALTA) LTD Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
REYL HOLDING (MALTA) LTD Legal representative - - 29-JAN-2015 Malta - Paradise Papers
REYL HOLDING (MALTA) LTD Director - - 29-JAN-2015 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Director - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Legal representative - - 19-FEB-2016 Malta - Paradise Papers
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Legal representative - - 09-FEB-2015 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Director - - 09-FEB-2015 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Judicial representative - - 09-FEB-2015 Malta - Paradise Papers
AUM GLOBAL PLATFORM SICAV PLC Legal representative - - 01-JUL-2011 Malta - Paradise Papers
AUM GLOBAL PLATFORM SICAV PLC Director - - 01-JUL-2011 Malta - Paradise Papers
AUM GLOBAL PLATFORM SICAV PLC Judicial representative - - 01-JUL-2011 Malta - Paradise Papers

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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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