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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
The ARP Funds (SICAV) PLC Shareholder - - 22-MAY-2009 Malta - Paradise Papers
The Millennium Wave Fund (SICAV) PLC Judicial representative - - 04-JAN-2006 Malta - Paradise Papers
The Millennium Wave Fund (SICAV) PLC Legal representative - - 04-JAN-2006 Malta - Paradise Papers
The Millennium Wave Fund (SICAV) PLC Director - - 04-JAN-2006 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Director - - 10-DEC-2007 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Legal representative - - 10-DEC-2007 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLC Shareholder - - 09-MAR-2005 Malta - Paradise Papers
THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLC Director - - 09-MAR-2005 Malta - Paradise Papers
THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLC Legal representative - - 09-MAR-2005 Malta - Paradise Papers
THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLC Judicial representative - - 09-MAR-2005 Malta - Paradise Papers
The NEAS Energy Funds (SICAV) PLC Shareholder - - 21-AUG-2009 Malta Struck Off Paradise Papers
The NEAS Energy Funds (SICAV) PLC Director - - 21-AUG-2009 Malta Struck Off Paradise Papers
The NEAS Energy Funds (SICAV) PLC Judicial representative - - 21-AUG-2009 Malta Struck Off Paradise Papers
The NEAS Energy Funds (SICAV) PLC Legal representative - - 21-AUG-2009 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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