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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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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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