Officer:
CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGAN TOURS LIMITED | Shareholder | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| NADIREM LIMITED | Shareholder | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| NEUTRON FUND (SICAV) PLC | Secretary | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
| AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C. | Secretary | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| NORWATT NORDIC POWER SICAV PLC | Secretary | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| NEF Nordic Power (SICAV) Ltd. | Secretary | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Funds (SICAV) Ltd | Secretary | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Global Resources (SICAV) Ltd. | Secretary | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| THE NASCENT FUND SICAV P.L.C. | Shareholder | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| THE NASCENT FUND SICAV P.L.C. | Secretary | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Same id as | - | - | Paradise Papers |
Address (1)
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.