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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PORTSEA MASTER FUND SICAV LTD Shareholder - - 16-NOV-2015 Malta - Paradise Papers
PORTSEA FUND SICAV PLC. Shareholder - - 11-NOV-2015 Malta - Paradise Papers
PORTSEA AIFM MALTA LTD Shareholder - - 23-OCT-2015 Malta - Paradise Papers
PORTSEA AIFM MALTA LTD Judicial representative - - 23-OCT-2015 Malta - Paradise Papers
PORTSEA AIFM MALTA LTD Legal representative - - 23-OCT-2015 Malta - Paradise Papers
PORTSEA AIFM MALTA LTD Director - - 23-OCT-2015 Malta - Paradise Papers
PORTSEA HOLDINGS (MALTA) LTD. Shareholder - - 07-SEP-2015 Malta - Paradise Papers
PORTSEA HOLDINGS (MALTA) LTD. Legal representative - - 07-SEP-2015 Malta - Paradise Papers
PORTSEA HOLDINGS (MALTA) LTD. Director - - 07-SEP-2015 Malta - Paradise Papers
PORTSEA HOLDINGS (MALTA) LTD. Judicial representative - - 07-SEP-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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