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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FCS CREDIT OPPORTUNITIES LTD Shareholder - - 15-DEC-2011 Malta - Paradise Papers
FCS GROUP LTD Shareholder - - 06-OCT-2011 Malta - Paradise Papers
FCS GLOBAL FUNDS SICAV P.L.C. Director - - 20-APR-2012 Malta - Paradise Papers
FCS GLOBAL FUNDS SICAV P.L.C. Judicial representative - - 20-APR-2012 Malta - Paradise Papers
FCS GLOBAL FUNDS SICAV P.L.C. Legal representative - - 20-APR-2012 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Shareholder - - 28-OCT-2011 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Director - - 28-OCT-2011 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Legal representative - - 28-OCT-2011 Malta - Paradise Papers
FCS ASSET MANAGEMENT LTD Judicial representative - - 28-OCT-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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