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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Liquidator - - 20-JAN-2014 Malta In Dissolution Paradise Papers
ATONRA Umbrella Fund SICAV PLC Liquidator - - 22-FEB-2012 Malta In Dissolution Paradise Papers
ROCCAFORTE IC SICAV P.L.C. Liquidator - - 12-AUG-2015 Malta In Dissolution Paradise Papers
AUKA TACTICAL TRADING IC SICAV P.L.C. Liquidator - - 19-AUG-2014 Malta In Dissolution Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Liquidator - - 16-MAY-2013 Malta Struck Off Paradise Papers
MARLON FUND SICAV PLC Liquidator - - 06-MAY-2010 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Liquidator - - 13-JUN-2012 Malta Struck Off Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Liquidator - - 13-JUN-2012 Malta Struck Off Paradise Papers
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. Liquidator - - 19-AUG-2014 Malta In Dissolution Paradise Papers
CLOUD CAPITAL 1 IC SICAV P.L.C. Liquidator - - 02-OCT-2014 Malta In Dissolution Paradise Papers
MCM FUND SICAV PLC Liquidator - - 07-JAN-2011 Malta In Dissolution Paradise Papers
HOWARD SCOTT & CO SICAV P.L.C. Liquidator - - 23-APR-2012 Malta In Dissolution Paradise Papers
ALPSTAR CAPITAL (MALTA) LIMITED Liquidator - - 11-JAN-2012 Malta In Dissolution Paradise Papers
DGALEA CONSULT LIMITED Shareholder - - 14-NOV-2013 Malta - Paradise Papers
DGALEA CONSULT LIMITED Legal representative - - 14-NOV-2013 Malta - Paradise Papers
DGALEA CONSULT LIMITED Secretary - - 14-NOV-2013 Malta - Paradise Papers
DGALEA CONSULT LIMITED Judicial representative - - 14-NOV-2013 Malta - Paradise Papers
DGALEA CONSULT LIMITED Director - - 14-NOV-2013 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.

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