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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DIVIDENDA LIMITED Legal representative - - 23-NOV-2010 Malta - Paradise Papers
DIVIDENDA LIMITED Director - - 23-NOV-2010 Malta - Paradise Papers
DIVIDENDA LIMITED Judicial representative - - 23-NOV-2010 Malta - Paradise Papers
Solveq Funds SICAV plc Director - - 07-MAY-2014 Malta - Paradise Papers
Solveq Funds SICAV plc Legal representative - - 07-MAY-2014 Malta - Paradise Papers
Solveq Funds SICAV plc Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
MIKO INVESTMENT FUNDS SICAV PLC Shareholder - - 12-JAN-2015 Malta - Paradise Papers
MIKO INVESTMENT FUNDS SICAV PLC Director - - 12-JAN-2015 Malta - Paradise Papers
MIKO INVESTMENT FUNDS SICAV PLC Legal representative - - 12-JAN-2015 Malta - Paradise Papers
MIKO INVESTMENT FUNDS SICAV PLC Judicial representative - - 12-JAN-2015 Malta - Paradise Papers
MLB INVESTMENT FUNDS SICAV PLC Shareholder - - 12-JAN-2015 Malta - Paradise Papers
MLB INVESTMENT FUNDS SICAV PLC Judicial representative - - 12-JAN-2015 Malta - Paradise Papers
MLB INVESTMENT FUNDS SICAV PLC Legal representative - - 12-JAN-2015 Malta - Paradise Papers
MLB INVESTMENT FUNDS SICAV PLC Director - - 12-JAN-2015 Malta - Paradise Papers
EB GLOBAL INVESTMENT FUNDS SICAV PLC Shareholder - - 12-JAN-2015 Malta - Paradise Papers
EB GLOBAL INVESTMENT FUNDS SICAV PLC Director - - 12-JAN-2015 Malta - Paradise Papers
EB GLOBAL INVESTMENT FUNDS SICAV PLC Legal representative - - 12-JAN-2015 Malta - Paradise Papers
EB GLOBAL INVESTMENT FUNDS SICAV PLC Judicial representative - - 12-JAN-2015 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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