The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IDS GROUP (INTERNATIONAL) LIMITED Shareholder - - 11-JUL-2012 Malta - Paradise Papers
Knights of Malta Investment Funds SICAV p.l.c. Shareholder - - 06-JAN-2011 Malta - Paradise Papers
IDS GUARDIAN LIMITED Shareholder - - 22-MAR-2011 Malta - Paradise Papers
VILLERS INVESTMENT FUNDS SICAV P.L.C. Shareholder - - 12-AUG-2011 Malta - Paradise Papers
WESTMINSTER CORPORATE SERVICES LIMITED Shareholder - - 01-MAR-2012 Malta Struck Off Paradise Papers
IDS FUND SERVICES MALTA LIMITED Shareholder - - 17-MAY-2010 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