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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BERKELEY PRIVATE WEALTH LIMITED Director - - 11-APR-2014 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Director - - 28-OCT-2011 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Legal representative - - 28-OCT-2011 Malta - Paradise Papers
BRAIT MALTA LIMITED Legal representative - - 13-MAY-2010 Malta - Paradise Papers
BRAIT MALTA LIMITED Director - - 13-MAY-2010 Malta - Paradise Papers
BRAIT MALTA LIMITED Judicial representative - - 13-MAY-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.

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