Officer:
DANIEL GALEA
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 |
Address (1)
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.