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
OperaFund Eco-Invest SICAV P.L.C. Director - - 24-JAN-2005 Malta - Paradise Papers
UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C. Judicial representative - - 02-APR-2004 Malta Struck Off Paradise Papers
UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C. Legal representative - - 02-APR-2004 Malta Struck Off Paradise Papers
UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C. Director - - 02-APR-2004 Malta Struck Off Paradise Papers
MALTA PHOTOVOLTAIC LIMITED Judicial representative - - 30-AUG-2010 Malta - Paradise Papers
MALTA PHOTOVOLTAIC LIMITED Legal representative - - 30-AUG-2010 Malta - Paradise Papers
MALTA PHOTOVOLTAIC LIMITED Director - - 30-AUG-2010 Malta - Paradise Papers
InvestInvent Funds SICAV P.L.C. Judicial representative - - 31-AUG-2005 Malta - Paradise Papers
InvestInvent Funds SICAV P.L.C. Director - - 31-AUG-2005 Malta - Paradise Papers
InvestInvent Funds SICAV P.L.C. Legal representative - - 31-AUG-2005 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