The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ABALONE SERVICES LTD Shareholder - - 21-DEC-2015 Malta - Paradise Papers
ABALONE SERVICES LTD Director - - 21-DEC-2015 Malta - Paradise Papers
ABALONE SERVICES LTD Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
ABALONE SERVICES LTD Legal representative - - 21-DEC-2015 Malta - Paradise Papers
WATERFRONT SICAV P.L.C Shareholder - - 17-JUL-2015 Malta - Paradise Papers
WATERFRONT SICAV P.L.C Judicial representative - - 17-JUL-2015 Malta - Paradise Papers
WATERFRONT SICAV P.L.C Legal representative - - 17-JUL-2015 Malta - Paradise Papers
WATERFRONT SICAV P.L.C Director - - 17-JUL-2015 Malta - Paradise Papers
EMINTRINSIC SICAV P.L.C. Shareholder - - 31-JUL-2015 Malta - Paradise Papers
EMINTRINSIC SICAV P.L.C. Legal representative - - 31-JUL-2015 Malta - Paradise Papers
EMINTRINSIC SICAV P.L.C. Director - - 31-JUL-2015 Malta - Paradise Papers
EMINTRINSIC SICAV P.L.C. Judicial representative - - 31-JUL-2015 Malta - Paradise Papers
ABALONE ASSET MANAGEMENT LIMITED Shareholder - - 01-JUL-2015 Malta - Paradise Papers
ABALONE ASSET MANAGEMENT LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
ABALONE ASSET MANAGEMENT LIMITED Legal representative - - 01-JUL-2015 Malta - Paradise Papers
ABALONE ASSET MANAGEMENT LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
GLOBAL GARDEN SICAV P.L.C. Shareholder - - 13-MAY-2016 Malta - Paradise Papers
GLOBAL GARDEN SICAV P.L.C. Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
GLOBAL GARDEN SICAV P.L.C. Legal representative - - 13-MAY-2016 Malta - Paradise Papers
GLOBAL GARDEN SICAV P.L.C. Director - - 13-MAY-2016 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.

Disclaimer