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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COMAC CAPITAL (EUROPE) LIMITED Legal representative - - 20-AUG-2010 Malta Struck Off Paradise Papers
COMAC CAPITAL (EUROPE) LIMITED Director - - 20-AUG-2010 Malta Struck Off Paradise Papers
COMAC CAPITAL (EUROPE) LIMITED Judicial representative - - 20-AUG-2010 Malta Struck Off Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING II LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING II LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING II LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING LIMITED Director - - 19-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING LIMITED Legal representative - - 19-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS HOLDING LIMITED Judicial representative - - 19-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS MALTA LIMITED Director - - 20-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS MALTA LIMITED Legal representative - - 20-OCT-2009 Malta - Paradise Papers
PAMPLONA PE INVESTMENTS MALTA LIMITED Judicial representative - - 20-OCT-2009 Malta - Paradise Papers
PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED Judicial representative - - 13-NOV-2009 Malta - Paradise Papers
PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED Legal representative - - 13-NOV-2009 Malta - Paradise Papers
PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED Director - - 13-NOV-2009 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Director - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Judicial representative - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Legal representative - - 27-MAR-2008 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Legal representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Judicial representative - - 27-AUG-2012 Malta - Paradise Papers
ANDURAND CAPITAL MANAGEMENT LTD Director - - 27-AUG-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID MC GEOUGH 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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