Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
VECTOR WM MALTA LTD Director - - 12-MAR-2015 Malta - Paradise Papers
VECTOR WM MALTA LTD Judicial representative - - 12-MAR-2015 Malta - Paradise Papers
VECTOR WM MALTA LTD Legal representative - - 12-MAR-2015 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Legal representative - - 19-FEB-2016 Malta - Paradise Papers
AURIS ASSET MANAGEMENT LTD Director - - 19-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Legal representative - - 05-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Judicial representative - - 05-FEB-2016 Malta - Paradise Papers
AURIS HOLDING LTD Director - - 05-FEB-2016 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Director - - 20-APR-2015 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Legal representative - - 20-APR-2015 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Judicial representative - - 20-APR-2015 Malta - Paradise Papers
ADWISE CAPITAL MALTA LTD Judicial representative - - 12-MAR-2015 Malta - Paradise Papers
ADWISE CAPITAL MALTA LTD Director - - 12-MAR-2015 Malta - Paradise Papers
ADWISE CAPITAL MALTA LTD Legal representative - - 12-MAR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Judicial representative - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Legal representative - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Director - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL HOLDING LTD Judicial representative - - 16-APR-2015 Malta - Paradise Papers
AQA CAPITAL HOLDING LTD Legal representative - - 16-APR-2015 Malta - Paradise Papers
AQA CAPITAL HOLDING LTD Director - - 16-APR-2015 Malta - Paradise Papers
GENTLEMEN LTD Legal representative - - 13-APR-2015 Malta - Paradise Papers
GENTLEMEN LTD Judicial representative - - 13-APR-2015 Malta - Paradise Papers
GENTLEMEN LTD Director - - 13-APR-2015 Malta - Paradise Papers
ROSSETTI MALTA LTD. Shareholder - - 09-MAR-2015 Malta - Paradise Papers
ROSSETTI MALTA LTD. Legal representative - - 09-MAR-2015 Malta - Paradise Papers
ROSSETTI MALTA LTD. Judicial representative - - 09-MAR-2015 Malta - Paradise Papers
ROSSETTI MALTA LTD. Director - - 09-MAR-2015 Malta - Paradise Papers
E2S MONITORING LTD Shareholder - - 13-JUN-2016 Malta - Paradise Papers
E2S MONITORING LTD Director - - 13-JUN-2016 Malta - Paradise Papers
E2S MONITORING LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers
E2S MONITORING LTD Judicial representative - - 13-JUN-2016 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

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