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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
GLOBAL PE INVESTORS PLC Shareholder - - 25-AUG-2015 Malta - Paradise Papers
GLOBAL PE INVESTORS PLC Legal representative - - 25-AUG-2015 Malta - Paradise Papers
GLOBAL PE INVESTORS PLC Judicial representative - - 25-AUG-2015 Malta - Paradise Papers
GLOBAL PE INVESTORS PLC Director - - 25-AUG-2015 Malta - Paradise Papers
PE SPV LIMITED Shareholder - - 22-DEC-2014 Malta - Paradise Papers
PE SPV LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
PE SPV LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
PE SPV LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
GRAHAM JOHN SHARP 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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