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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NOVIA FUNDS SICAV PLC

  • Registered in:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    Nov 25, 2014

Connections:

Officer (7)

Role From To Data From
RUDOLF BINDER Shareholder - - Paradise Papers
ALTER DOMUS (SERVICES) MALTA LIMITED Secretary - - Paradise Papers
TAL ZYLBERSZTEJN Shareholder - - Paradise Papers
NOVIA MANAGEMENT LTD Shareholder - - Paradise Papers
ALBERT CILIA Director - - Paradise Papers
ALBERT CILIA Legal representative - - Paradise Papers
ALBERT CILIA Judicial representative - - Paradise Papers
CHRISTINA ROMERO Legal representative - - Paradise Papers
CHRISTINA ROMERO Judicial representative - - Paradise Papers
CHRISTINA ROMERO Director - - Paradise Papers
JOSEF SCHOPF Judicial representative - - Paradise Papers
JOSEF SCHOPF Legal representative - - Paradise Papers
JOSEF SCHOPF Director - - Paradise Papers

Address (1)

Data From
VISION EXCHANGE BUILDING TERRITORIALS STREET, MRIEHEL Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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