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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
Strategica Funds SICAV p.l.c. Legal representative - - 15-NOV-2010 Malta - Paradise Papers
Strategica Funds SICAV p.l.c. Judicial representative - - 15-NOV-2010 Malta - Paradise Papers
Strategica Funds SICAV p.l.c. Director - - 15-NOV-2010 Malta - Paradise Papers
MALTA IFP SICAV P.L.C. Judicial representative - - 14-NOV-2012 Malta - Paradise Papers
MALTA IFP SICAV P.L.C. Legal representative - - 14-NOV-2012 Malta - Paradise Papers
MALTA IFP SICAV P.L.C. Director - - 14-NOV-2012 Malta - Paradise Papers
PRIVATE VALUE ASSET MANAGEMENT LTD Legal representative - - 08-JUL-2015 Malta - Paradise Papers
PRIVATE VALUE ASSET MANAGEMENT LTD Judicial representative - - 08-JUL-2015 Malta - Paradise Papers
PRIVATE VALUE ASSET MANAGEMENT LTD Director - - 08-JUL-2015 Malta - Paradise Papers
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. Director - - 06-JUN-2016 Malta - Paradise Papers
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. Legal representative - - 06-JUN-2016 Malta - Paradise Papers
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. Judicial representative - - 06-JUN-2016 Malta - Paradise Papers
AFIN Strategies Ltd. Shareholder - - 09-NOV-2011 Malta - Paradise Papers
AFIN Strategies Ltd. Director - - 09-NOV-2011 Malta - Paradise Papers
AFIN Strategies Ltd. Judicial representative - - 09-NOV-2011 Malta - Paradise Papers
AFIN Strategies Ltd. Legal representative - - 09-NOV-2011 Malta - Paradise Papers
MALTA IFP FINANCE SCC P.L.C. Shareholder - - 17-DEC-2015 Malta - Paradise Papers
MALTA IFP FINANCE SCC P.L.C. Director - - 17-DEC-2015 Malta - Paradise Papers
MALTA IFP FINANCE SCC P.L.C. Legal representative - - 17-DEC-2015 Malta - Paradise Papers
MALTA IFP FINANCE SCC P.L.C. Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
MALTA IFP FINANCE SCC P.L.C. Secretary - - 17-DEC-2015 Malta - Paradise Papers
MALTA IFP LTD Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
MALTA IFP LTD Legal representative - - 13-MAR-2012 Malta - Paradise Papers
MALTA IFP LTD Director - - 13-MAR-2012 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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