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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Virgo Global Equity Master Fund SICAV Limited Director - - 27-MAR-2008 Malta Struck Off Paradise Papers
Virgo Global Equity Master Fund SICAV Limited Legal representative - - 27-MAR-2008 Malta Struck Off Paradise Papers
Virgo Global Equity Master Fund SICAV Limited Judicial representative - - 27-MAR-2008 Malta Struck Off Paradise Papers
SF Global Equity Fund SICAV p.l.c. Director - - 22-AUG-2008 Malta Struck Off Paradise Papers
SF Global Equity Fund SICAV p.l.c. Legal representative - - 22-AUG-2008 Malta Struck Off Paradise Papers
SF Global Equity Fund SICAV p.l.c. Judicial representative - - 22-AUG-2008 Malta Struck Off Paradise Papers
SF Global Equity Master Fund SICAV Limited Legal representative - - 22-AUG-2008 Malta Struck Off Paradise Papers
SF Global Equity Master Fund SICAV Limited Judicial representative - - 22-AUG-2008 Malta Struck Off Paradise Papers
SF Global Equity Master Fund SICAV Limited Director - - 22-AUG-2008 Malta Struck Off Paradise Papers
Virgo Global Equity Fund SICAV p.l.c. Director - - 27-MAR-2008 Malta Struck Off Paradise Papers
Virgo Global Equity Fund SICAV p.l.c. Judicial representative - - 27-MAR-2008 Malta Struck Off Paradise Papers
Virgo Global Equity Fund SICAV p.l.c. Legal representative - - 27-MAR-2008 Malta Struck Off 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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