The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AQUACULTURE ASSET MANAGEMENT LTD Shareholder - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Legal representative - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Secretary - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Director - - 12-OCT-2011 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Judicial representative - - 12-OCT-2011 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Legal representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Director - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Legal representative - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Director - - 27-MAY-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Judicial representative - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Director - - 11-NOV-2010 Malta - Paradise Papers
MALTA CAPITAL MANAGEMENT LIMITED Legal representative - - 11-NOV-2010 Malta - Paradise Papers
TEMPLE GLOBAL FUND SICAV P.L.C. Legal representative - - 11-MAY-2011 Malta - Paradise Papers
TEMPLE GLOBAL FUND SICAV P.L.C. Director - - 11-MAY-2011 Malta - Paradise Papers
TEMPLE GLOBAL FUND SICAV P.L.C. Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
NORWATT NORDIC POWER SICAV PLC Judicial representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Legal representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Director - - 01-MAR-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
PETRI TUOKKO Same id as - - 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