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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
AMA UCITS SICAV PLC Shareholder - - 16-MAR-2015 Malta - Paradise Papers
AMAGIS CAPITAL FUNDS SICAV PLC Shareholder - - 12-FEB-2014 Malta - Paradise Papers
AMAGIS CAPITAL MANAGEMENT LTD Shareholder - - 06-FEB-2014 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Shareholder - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Director - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Legal representative - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Shareholder - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Director - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Judicial representative - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Legal representative - - 31-JAN-2014 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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