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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREENWICH DYNAMIC LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
GREENWICH DYNAMIC LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
GREENWICH DYNAMIC LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
FINANCE SUISSE (MALTA) LIMITED Shareholder - - 04-DEC-2013 Malta - Paradise Papers
FINANCE SUISSE (MALTA) LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
FINANCE SUISSE (MALTA) LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
FINANCE SUISSE (MALTA) LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
MONTE ROSA SICAV P.L.C. Judicial representative - - 09-APR-2014 Malta - Paradise Papers
MONTE ROSA SICAV P.L.C. Director - - 09-APR-2014 Malta - Paradise Papers
MONTE ROSA SICAV P.L.C. Legal representative - - 09-APR-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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