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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
FUTURA INVESTMENT HOLDING LIMITED Shareholder - - 15-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT HOLDING LIMITED Legal representative - - 15-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT HOLDING LIMITED Judicial representative - - 15-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT HOLDING LIMITED Director - - 15-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT MANAGEMENT LIMITED Shareholder - - 20-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT MANAGEMENT LIMITED Director - - 20-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT MANAGEMENT LIMITED Legal representative - - 20-JUN-2011 Malta - Paradise Papers
FUTURA INVESTMENT MANAGEMENT LIMITED Judicial representative - - 20-JUN-2011 Malta - Paradise Papers
FUTURA FUNDS SICAV P.L.C Shareholder - - 21-JUN-2011 Malta - Paradise Papers
FUTURA FUNDS SICAV P.L.C Director - - 21-JUN-2011 Malta - Paradise Papers
FUTURA FUNDS SICAV P.L.C Judicial representative - - 21-JUN-2011 Malta - Paradise Papers
FUTURA FUNDS SICAV P.L.C Legal representative - - 21-JUN-2011 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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