Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NB HOLDING LTD | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| ACTIVE PARTNERS HOLDINGS LIMITED | Registered office | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. | Registered office | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| GLOBAL SERIES SICAV PLC | Registered office | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| NCC Funds SICAV p.l.c. | Registered office | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| SJP OPPORTUNITIES FUND SICAV LTD | Registered office | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Registered office | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Registered office | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Registered office | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC | Registered office | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| ACTIVE PARTNERS LIMITED | Registered office | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| ACTIVE RETURN CAPITAL SICAV P.L.C. | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Registered office | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| SHANNONSIDE CAPITAL SICAV PLC. | Registered office | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Registered office | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| ROYAL FUND SICAV P.L.C. | Registered office | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. | Registered office | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| TRIPS SICAV P.L.C. | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| Pan European Umbrella SICAV p.l.c | Registered office | - | - | 27-DEC-2007 | 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.