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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FLEXAGON HOLDINGS LIMITED Shareholder - - 28-MAY-2015 Malta - Paradise Papers
FLEXAGON HOLDINGS LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers
FLEXAGON HOLDINGS LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers
FLEXAGON HOLDINGS LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
FLEXAGON UCITS FUNDS SICAV P.L.C Legal representative - - 15-FEB-2016 Malta - Paradise Papers
FLEXAGON UCITS FUNDS SICAV P.L.C Director - - 15-FEB-2016 Malta - Paradise Papers
FLEXAGON UCITS FUNDS SICAV P.L.C Judicial representative - - 15-FEB-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Director - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Judicial representative - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Legal representative - - 07-JAN-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.

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