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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RADAR FUNDS SICAV PLC Secretary - - 01-OCT-2014 Malta - Paradise Papers
VALORIS FUND SICAV PLC Secretary - - 07-APR-2011 Malta - Paradise Papers
HFH SICAV PLC Secretary - - 27-FEB-2012 Malta - Paradise Papers
TRIBORD SICAV PLC Secretary - - 09-SEP-2015 Malta - Paradise Papers
ODYSSEY SICAV PLC Secretary - - 22-JAN-2013 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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