Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETTA PORTFOLIO FUNDS SICAV P.L.C. | Registered office | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909) | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| RBAM II FUNDS SICAV P.L.C. | Registered office | - | - | 25-JAN-2008 | Malta | Struck Off | Paradise Papers |
| PRIME ASSET MANAGEMENT (MALTA) LIMITED | Registered office | - | - | 19-FEB-2004 | Malta | Struck Off | Paradise Papers |
| Alphabetos International Funds SICAV p.l.c. | Registered office | - | - | 04-APR-2008 | Malta | In Dissolution | 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.