Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PSI CAPITAL SICAV P.L.C. | Registered office | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| FX INTERNATIONAL HOLDING LTD | Registered office | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Registered office | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| Adaptiverse SICAV p.l.c. | Registered office | - | - | 03-AUG-2010 | Malta | Struck Off | Paradise Papers |
| MARLON FUND SICAV PLC | Registered office | - | - | 06-MAY-2010 | Malta | Struck Off | Paradise Papers |
| FMG CAPITAL LTD | Registered office | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| FX INTERNATIONAL LTD | Registered office | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| LUPERCO SICAV P.L.C. | Registered office | - | - | 19-JAN-2012 | Malta | Struck Off | Paradise Papers |
| ALPSTAR CAPITAL FUNDS SICAV PLC | Registered office | - | - | 11-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| FMG (MALTA) LTD | Registered office | - | - | 16-APR-2008 | 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.