Officer:
PRAXIS FUND SERVICES (MALTA) LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DTMR MANAGEMENT SICAV PLC | Secretary | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Secretary | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| PROVENANCE SICAV PLC | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| SARUM INVESTMENT SICAV PLC | Secretary | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Secretary | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| LIBERO INTERNATIONAL SICAV PLC | Secretary | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| Park Lane Capital SICAV plc | Secretary | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| A3E Capital SICAV p.l.c. | Secretary | - | - | 14-AUG-2012 | 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.