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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SVEND ERIK ENGER

Malta corporate registry data is current through 2016
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
LUPUM GLOBAL MACRO IC SICAV P.L.C. Director - - 07-JAN-2016 Malta In Dissolution Paradise Papers
LUPUM GLOBAL MACRO IC SICAV P.L.C. Legal representative - - 07-JAN-2016 Malta In Dissolution Paradise Papers
Pentagon High Conviction Bond Fund IC SICAV plc Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
Pentagon High Conviction Bond Fund IC SICAV plc Legal representative - - 30-NOV-2015 Malta - Paradise Papers
Pentagon High Conviction Bond Fund IC SICAV plc Director - - 30-NOV-2015 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Director - - 30-JUL-2015 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Legal representative - - 30-JUL-2015 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Director - - 04-JUL-2013 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Legal representative - - 04-JUL-2013 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Judicial representative - - 04-JUL-2013 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Legal representative - - 23-SEP-2016 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Director - - 23-SEP-2016 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Legal representative - - 17-MAR-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Director - - 17-MAR-2016 Malta - Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Judicial representative - - 20-JAN-2014 Malta In Dissolution Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Director - - 20-JAN-2014 Malta In Dissolution Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Legal representative - - 20-JAN-2014 Malta In Dissolution Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Director - - 18-SEP-2015 Malta - Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Legal representative - - 18-SEP-2015 Malta - Paradise Papers
Gvolution IC SICAV plc Legal representative - - 26-AUG-2015 Malta - Paradise Papers
Gvolution IC SICAV plc Director - - 26-AUG-2015 Malta - Paradise Papers
Gvolution IC SICAV plc Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
AJD FUND IC SICAV P.L.C Legal representative - - 12-AUG-2016 Malta - Paradise Papers
AJD FUND IC SICAV P.L.C Judicial representative - - 12-AUG-2016 Malta - Paradise Papers
AJD FUND IC SICAV P.L.C Director - - 12-AUG-2016 Malta - Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Director - - 22-MAY-2014 Malta - Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Legal representative - - 22-MAY-2014 Malta - Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Director - - 20-MAY-2015 Malta - Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Legal representative - - 20-MAY-2015 Malta - Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Director - - 20-MAY-2015 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Legal representative - - 20-MAY-2015 Malta - Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Judicial representative - - 16-MAY-2013 Malta Struck Off Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Director - - 16-MAY-2013 Malta Struck Off Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Legal representative - - 16-MAY-2013 Malta Struck Off Paradise Papers
COBOLD IC SICAV p.l.c. Director - - 04-MAY-2015 Malta - Paradise Papers
COBOLD IC SICAV p.l.c. Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
COBOLD IC SICAV p.l.c. Legal representative - - 04-MAY-2015 Malta - Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Director - - 09-APR-2013 Malta - Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Judicial representative - - 09-APR-2013 Malta - Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Legal representative - - 09-APR-2013 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Legal representative - - 10-DEC-2013 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Director - - 10-DEC-2013 Malta - Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Judicial representative - - 17-FEB-2015 Malta In Dissolution Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Director - - 17-FEB-2015 Malta In Dissolution Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Legal representative - - 17-FEB-2015 Malta In Dissolution Paradise Papers
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Address (2)

Data From
RALLVAGEN 12, STOPPSTALLE 262327 MUNSO 17891 Paradise Papers
TEGNERGATAN 1, 2TR, STOCKHOLM 11140 Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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