The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EYRY VIII FUND SICAV PLC Legal representative - - 03-DEC-2010 Malta Struck Off Paradise Papers
EYRY VIII FUND SICAV PLC Director - - 03-DEC-2010 Malta Struck Off Paradise Papers
EYRY VIII FUND SICAV PLC Judicial representative - - 03-DEC-2010 Malta Struck Off Paradise Papers
EYRY IV FUND SICAV PLC Director - - 22-OCT-2010 Malta - Paradise Papers
EYRY IV FUND SICAV PLC Legal representative - - 22-OCT-2010 Malta - Paradise Papers
EYRY IV FUND SICAV PLC Judicial representative - - 22-OCT-2010 Malta - Paradise Papers
PHENOM CAPITAL LIMITED Judicial representative - - 22-MAR-2010 Malta - Paradise Papers
PHENOM CAPITAL LIMITED Director - - 22-MAR-2010 Malta - Paradise Papers
PHENOM CAPITAL LIMITED Legal representative - - 22-MAR-2010 Malta - Paradise Papers
PHENOM DIRECTORS LIMITED Director - - 22-MAR-2010 Malta - Paradise Papers
PHENOM DIRECTORS LIMITED Judicial representative - - 22-MAR-2010 Malta - Paradise Papers
PHENOM DIRECTORS LIMITED Legal representative - - 22-MAR-2010 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.

Disclaimer