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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

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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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