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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. Director - - 01-JUN-2007 Malta - Paradise Papers
PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. Legal representative - - 01-JUN-2007 Malta - Paradise Papers
PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. Judicial representative - - 01-JUN-2007 Malta - Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Legal representative - - 27-DEC-2007 Malta - Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Director - - 27-DEC-2007 Malta - Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Judicial representative - - 27-DEC-2007 Malta - Paradise Papers
PCF Malta 1 Ltd. Director - - 13-NOV-2008 Malta - Paradise Papers
PCF Malta 1 Ltd. Legal representative - - 13-NOV-2008 Malta - Paradise Papers
PCF Malta 1 Ltd. Judicial representative - - 13-NOV-2008 Malta - Paradise Papers
NSSF MALTA 1 LTD. Director - - 22-OCT-2008 Malta - Paradise Papers
NSSF MALTA 1 LTD. Legal representative - - 22-OCT-2008 Malta - Paradise Papers
NSSF MALTA 1 LTD. Judicial representative - - 22-OCT-2008 Malta - Paradise Papers
INIF MALTA 1 LIMITED Judicial representative - - 30-JAN-2012 Malta - Paradise Papers
INIF MALTA 1 LIMITED Director - - 30-JAN-2012 Malta - Paradise Papers
INIF MALTA 1 LIMITED Legal representative - - 30-JAN-2012 Malta - Paradise Papers
PCF MALTA 2 LIMITED Judicial representative - - 15-APR-2010 Malta - Paradise Papers
PCF MALTA 2 LIMITED Director - - 15-APR-2010 Malta - Paradise Papers
PCF MALTA 2 LIMITED Legal representative - - 15-APR-2010 Malta - Paradise Papers
OMEGA INVESTMENT LIMITED Shareholder - - 26-SEP-2013 Malta - Paradise Papers
OMEGA INVESTMENT LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
OMEGA INVESTMENT LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers
OMEGA INVESTMENT LIMITED Director - - 26-SEP-2013 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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