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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY O'DRISCOLL

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DGV Investment Fund Sicav plc Legal representative - - 04-JUN-2009 Malta Struck Off Paradise Papers
DGV Investment Fund Sicav plc Director - - 04-JUN-2009 Malta Struck Off Paradise Papers
DGV Investment Fund Sicav plc Judicial representative - - 04-JUN-2009 Malta Struck Off Paradise Papers
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc Judicial representative - - 01-JUN-2009 Malta In Dissolution Paradise Papers
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc Legal representative - - 01-JUN-2009 Malta In Dissolution Paradise Papers
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc Director - - 01-JUN-2009 Malta In Dissolution Paradise Papers
Norvik Macro SICAV PLC Director - - 28-SEP-2009 Malta Struck Off Paradise Papers
Norvik Macro SICAV PLC Legal representative - - 28-SEP-2009 Malta Struck Off Paradise Papers
Norvik Macro SICAV PLC Judicial representative - - 28-SEP-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
52, NAVARINO FLATS, LUZIO JUNCTION, SLIEMA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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