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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
WAKE2O LIMITED Shareholder - - 19-JUL-2012 Malta - Paradise Papers
Wake-x Limited Shareholder - - 19-JUL-2012 Malta - Paradise Papers
WATSON HOLDINGS LIMITED Shareholder - - 13-JUL-2012 Malta - Paradise Papers
GEBRA Ltd Secretary - - 09-OCT-2009 Malta - Paradise Papers
ALTARIUS CRYSTAL SICAV P.L.C. Secretary - - 16-OCT-2009 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Director - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Judicial representative - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST CAPITAL LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST HOLDING LIMITED Director - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST HOLDING LIMITED Judicial representative - - 19-NOV-2010 Malta - Paradise Papers
PRINVEST HOLDING LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Legal representative - - 14-MAR-2013 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
SEI PRIVATE INVEST FUND RICC LTD Director - - 14-MAR-2013 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Secretary - - 30-JUL-2009 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Director - - 30-JUL-2009 Malta - Paradise Papers
ORCHARD INVESTMENTS HOLDING LIMITED Legal representative - - 30-JUL-2009 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Judicial representative - - 09-FEB-2004 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Legal representative - - 09-FEB-2004 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Director - - 09-FEB-2004 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Secretary - - 09-FEB-2004 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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