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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
SABIUS SICAV LIMITED Secretary - - 14-JAN-2003 Malta - Paradise Papers
NORTHERN CROSS SICAV p.l.c. Secretary - - 31-DEC-2015 Malta - Paradise Papers
SOUTHERN CROSS SICAV P.L.C. Secretary - - 10-JUN-2015 Malta - Paradise Papers
EF GLOBAL SICAV P.L.C. Secretary - - 02-APR-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.

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