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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Melita Funds SICAV Limited Director - - 03-APR-2012 Malta - Paradise Papers
RESCO FUNDS SICAV PLC Director - - 30-JUL-2010 Malta - Paradise Papers
RESCO FUNDS SICAV PLC Judicial representative - - 30-JUL-2010 Malta - Paradise Papers
RESCO FUNDS SICAV PLC Legal representative - - 30-JUL-2010 Malta - Paradise Papers
ARIA SICAV PLC Director - - 22-JUN-2016 Malta - Paradise Papers
ARIA SICAV PLC Judicial representative - - 22-JUN-2016 Malta - Paradise Papers
ARIA SICAV PLC Legal representative - - 22-JUN-2016 Malta - Paradise Papers
BASTION WEALTH STRATEGIES SICAV PLC Judicial representative - - 14-APR-2015 Malta - Paradise Papers
BASTION WEALTH STRATEGIES SICAV PLC Legal representative - - 14-APR-2015 Malta - Paradise Papers
BASTION WEALTH STRATEGIES SICAV PLC Director - - 14-APR-2015 Malta - Paradise Papers
Brooksbridge SICAV plc Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
Brooksbridge SICAV plc Legal representative - - 08-JAN-2013 Malta - Paradise Papers
Brooksbridge SICAV plc Director - - 08-JAN-2013 Malta - Paradise Papers
ITC INTERNATIONAL PENSIONS LIMITED Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
ITC INTERNATIONAL PENSIONS LIMITED Legal representative - - 23-SEP-2015 Malta - Paradise Papers
ITC INTERNATIONAL PENSIONS LIMITED Director - - 23-SEP-2015 Malta - Paradise Papers
BASTION WEALTH LIMITED Director - - 12-MAY-2015 Malta - Paradise Papers
BASTION WEALTH LIMITED Legal representative - - 12-MAY-2015 Malta - Paradise Papers
BASTION WEALTH LIMITED Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
GLOBAL GOLD (MALTA) LIMITED Judicial representative - - 20-JAN-2014 Malta - Paradise Papers
GLOBAL GOLD (MALTA) LIMITED Legal representative - - 20-JAN-2014 Malta - Paradise Papers
GLOBAL GOLD (MALTA) LIMITED Director - - 20-JAN-2014 Malta - Paradise Papers
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED Legal representative - - 01-AUG-2008 Malta - Paradise Papers
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED Judicial representative - - 01-AUG-2008 Malta - Paradise Papers
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED Director - - 01-AUG-2008 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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