Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PSM INVESTMENT LTD | Legal representative | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
PSM INVESTMENT LTD | Director | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
PSM INVESTMENT LTD | Judicial representative | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
PSquared SICAV PLC | Director | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
PSquared SICAV PLC | Judicial representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
PSquared SICAV PLC | Legal representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
PSM CAPITAL LTD. | Shareholder | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
PSM CAPITAL LTD. | Legal representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
PSM CAPITAL LTD. | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
PSM CAPITAL LTD. | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
PSquared Master SICAV LTD | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
PSquared Master SICAV LTD | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
PSquared Master SICAV LTD | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
Data From | |
---|---|
SEESTRASSE 212, KUSNACHT 8700 | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more