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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MTSF SHIP HOLDING LTD Judicial representative - - 10-MAR-2014 Malta - Paradise Papers
MTSF SHIP HOLDING LTD Legal representative - - 10-MAR-2014 Malta - Paradise Papers
MTSF SHIP HOLDING LTD Director - - 10-MAR-2014 Malta - Paradise Papers
NITON MASTER FUND SICAV LTD Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
NITON MASTER FUND SICAV LTD Director - - 27-MAY-2014 Malta - Paradise Papers
NITON MASTER FUND SICAV LTD Secretary - - 27-MAY-2014 Malta - Paradise Papers
NITON MASTER FUND SICAV LTD Legal representative - - 27-MAY-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Legal representative - - 20-MAY-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Director - - 20-MAY-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
NITON FUND SICAV PLC Secretary - - 20-MAY-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
YVES LYESS Same id as - - 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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