The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

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

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.

Disclaimer