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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
GEBRA Ltd Legal representative - - 09-OCT-2009 Malta - Paradise Papers
GEBRA Ltd Director - - 09-OCT-2009 Malta - Paradise Papers
GEBRA Ltd Judicial representative - - 09-OCT-2009 Malta - Paradise Papers
PARAGON SICAV P.L.C. Judicial representative - - 04-MAY-2011 Malta - Paradise Papers
PARAGON SICAV P.L.C. Legal representative - - 04-MAY-2011 Malta - Paradise Papers
PARAGON SICAV P.L.C. Director - - 04-MAY-2011 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Director - - 09-FEB-2004 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Legal representative - - 09-FEB-2004 Malta - Paradise Papers
ALTARIUS ASSET MANAGEMENT LIMITED Judicial representative - - 09-FEB-2004 Malta - Paradise Papers
WINDRUSH CAPITAL SICAV PLC Judicial representative - - 13-MAY-2014 Malta - Paradise Papers
WINDRUSH CAPITAL SICAV PLC Legal representative - - 13-MAY-2014 Malta - Paradise Papers
WINDRUSH CAPITAL SICAV PLC Director - - 13-MAY-2014 Malta - Paradise Papers
ALTARIUS HOLDINGS LIMITED Director - - 03-MAY-2011 Malta - Paradise Papers
ALTARIUS HOLDINGS LIMITED Judicial representative - - 03-MAY-2011 Malta - Paradise Papers
ALTARIUS HOLDINGS LIMITED Legal representative - - 03-MAY-2011 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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