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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more