Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGIUS EMANUEL (IMPORT-EXPORT) LTD ( D 3379 ) | Registered office | - | - | 18-SEP-1979 | Malta | In Dissolution | Paradise Papers |
| FINTEL LIMITED | Registered office | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| Exchange Listing Partners Ltd | Registered office | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| Virgo Global Equity Master Fund SICAV Limited | Registered office | - | - | 27-MAR-2008 | Malta | Struck Off | Paradise Papers |
| SF Global Equity Fund SICAV p.l.c. | Registered office | - | - | 22-AUG-2008 | Malta | Struck Off | Paradise Papers |
| SF Global Equity Master Fund SICAV Limited | Registered office | - | - | 22-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Virgo Global Equity Fund SICAV p.l.c. | Registered office | - | - | 27-MAR-2008 | Malta | Struck Off | 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.