Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUITY FUND SERVICES (HOLDINGS) LIMITED | Registered office | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| TMF FUNDSERVICES (MALTA) LIMITED | Registered office | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDADMINISTRATORS (MALTA) LIMITED | Registered office | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SAF SICAV P.L.C. | Registered office | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| TMF HOLDING MALTA LIMITED | Registered office | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| S-CAPITAL SICAV P.L.C. | Registered office | - | - | 21-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| THE EQUIVEST ALLIANCE LTD | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| NORWATT NORDIC POWER SICAV PLC | Registered office | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Registered office | - | - | 17-MAR-2008 | 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.