by The International Consortium of Investigative Journalists
About Download Support Us

Address

Central North Business Centre Level 1, Sqaq il-Fawwara, SLIEMASLM1670, MALTA

  • Connected to 33 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE PARTNERS HOLDINGS LIMITED Registered office - - 24-SEP-2015 Malta - Paradise Papers - Malta corporate registry
ACTIVE PARTNERS LIMITED Registered office - - 24-SEP-2015 Malta - Paradise Papers - Malta corporate registry
ACTIVE RETURN CAPITAL SICAV P.L.C. Registered office - - 01-DEC-2015 Malta - Paradise Papers - Malta corporate registry
Apex Fund Services (Malta) Limited Registered office - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
COMINO II UMBRELLA FUND SICAV PLC. Registered office - - 06-NOV-2015 Malta - Paradise Papers - Malta corporate registry
COMINO III UMBRELLA FUND SICAV PLC Registered office - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC Registered office - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
CREATIVE INVESTMENTS SICAV P.L.C. Registered office - - 17-SEP-2010 Malta - Paradise Papers - Malta corporate registry
ELEF GLOBAL INVESTMENTS SICAV P.L.C Registered office - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
FMG Funds SICAV plc Registered office - - 30-APR-2008 Malta - Paradise Papers - Malta corporate registry
GLOBAL SERIES SICAV PLC Registered office - - 21-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MILLENNIUM GLOBAL FUNDS SICAV P.L.C. Registered office - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
Mansard Capital SICAV p.l.c. Registered office - - 14-JUL-2010 Malta - Paradise Papers - Malta corporate registry
NB HOLDING LTD Registered office - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
NCC Funds SICAV p.l.c. Registered office - - 06-NOV-2009 Malta - Paradise Papers - Malta corporate registry
PARAGON SICAV P.L.C. Registered office - - 04-MAY-2011 Malta - Paradise Papers - Malta corporate registry
PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. Registered office - - 01-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ROYAL FUND SICAV P.L.C. Registered office - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SHANNONSIDE CAPITAL SICAV PLC. Registered office - - 30-DEC-2014 Malta - Paradise Papers - Malta corporate registry
SJP OPPORTUNITIES FUND SICAV LTD Registered office - - 05-JUN-2008 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now