Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AJD FUND IC SICAV P.L.C | Judicial representative | - | - | 12-AUG-2016 | 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 | Director | - | - | 12-AUG-2016 | 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 |
TOGETHER FUND IC SICAV P.L.C. | Judicial representative | - | - | 18-SEP-2015 | 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 |
TITAN OPPORTUNITIES FUND IC SICAV p.l.c | Legal representative | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
ALTOR CAPITAL IC SICAV P.L.C. | Judicial 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. | Legal representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
Gvolution IC SICAV plc | Judicial representative | - | - | 26-AUG-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 |
LUPUM GLOBAL MACRO IC SICAV P.L.C. | Legal representative | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
LUPUM GLOBAL MACRO IC SICAV P.L.C. | Judicial representative | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
LUPUM GLOBAL MACRO IC SICAV P.L.C. | Director | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
AVENUE FUND IC SICAV P.L.C. | Judicial representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
AVENUE FUND IC SICAV P.L.C. | Legal representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
AVENUE FUND IC SICAV P.L.C. | Director | - | - | 12-NOV-2014 | Malta | - | 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. | Judicial representative | - | - | 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 |
COBOLD IC SICAV p.l.c. | Legal representative | - | - | 04-MAY-2015 | Malta | - | 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 |
STOIK FUND IC SICAV p.l.c. | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
STOIK FUND IC SICAV p.l.c. | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
STOIK FUND IC SICAV p.l.c. | Director | - | - | 15-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 |
BESTUM UNIVERSALIS FUND IC SICAV P.L.C | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
ARIA SICAV PLC | Director | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
ARIA SICAV PLC | Judicial representative | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
ARIA SICAV PLC | Legal representative | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
AUKA TACTICAL TRADING IC SICAV P.L.C. | Legal representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
AUKA TACTICAL TRADING IC SICAV P.L.C. | Judicial representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
AUKA TACTICAL TRADING IC SICAV P.L.C. | Director | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
INCO CAPITAL LTD | Judicial representative | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
INCO CAPITAL LTD | Director | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
INCO CAPITAL LTD | Legal representative | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
ROCCAFORTE IC SICAV P.L.C. | Judicial representative | - | - | 12-AUG-2015 | Malta | In Dissolution | Paradise Papers |
ROCCAFORTE IC SICAV P.L.C. | Director | - | - | 12-AUG-2015 | Malta | In Dissolution | Paradise Papers |
ROCCAFORTE IC SICAV P.L.C. | Legal representative | - | - | 12-AUG-2015 | Malta | In Dissolution | Paradise Papers |
NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Director | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Legal representative | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Judicial representative | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. | Director | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. | Legal representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. | Judicial representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
CLOUD CAPITAL 1 IC SICAV P.L.C. | Judicial representative | - | - | 02-OCT-2014 | Malta | In Dissolution | Paradise Papers |
CLOUD CAPITAL 1 IC SICAV P.L.C. | Legal representative | - | - | 02-OCT-2014 | Malta | In Dissolution | Paradise Papers |
CLOUD CAPITAL 1 IC SICAV P.L.C. | Director | - | - | 02-OCT-2014 | Malta | In Dissolution | 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