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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NOVIA FUNDS SICAV PLC Legal representative - - 25-NOV-2014 Malta - Paradise Papers
NOVIA FUNDS SICAV PLC Judicial representative - - 25-NOV-2014 Malta - Paradise Papers
NOVIA FUNDS SICAV PLC Director - - 25-NOV-2014 Malta - Paradise Papers
INCO CAPITAL LTD Shareholder - - 04-FEB-2015 Malta - Paradise Papers
INCO CAPITAL LTD Judicial representative - - 04-FEB-2015 Malta - Paradise Papers
INCO CAPITAL LTD Legal representative - - 04-FEB-2015 Malta - Paradise Papers
INCO CAPITAL LTD Director - - 04-FEB-2015 Malta - Paradise Papers
INCO CAPITAL FUNDS SICAV PLC Shareholder - - 19-JUN-2015 Malta - Paradise Papers
INCO CAPITAL FUNDS SICAV PLC Legal representative - - 19-JUN-2015 Malta - Paradise Papers
INCO CAPITAL FUNDS SICAV PLC Judicial representative - - 19-JUN-2015 Malta - Paradise Papers
INCO CAPITAL FUNDS SICAV PLC Director - - 19-JUN-2015 Malta - Paradise Papers
NOVIA MANAGEMENT LTD Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
NOVIA MANAGEMENT LTD Director - - 28-MAY-2014 Malta - Paradise Papers
NOVIA MANAGEMENT LTD Legal representative - - 28-MAY-2014 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.

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