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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MAGRO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
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
Pentagon High Conviction Bond Fund IC SICAV plc Judicial representative - - 30-NOV-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. Judicial representative - - 04-JUL-2013 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Legal representative - - 04-JUL-2013 Malta - Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Legal 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. Judicial representative - - 20-JAN-2014 Malta In Dissolution Paradise Papers
E SQUARE IC SICAV P.L.C. Director - - 30-JUL-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. Legal representative - - 30-JUL-2015 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
KALLISTE BIOTECH FUND IC SICAV P.L.C. Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Legal representative - - 10-DEC-2013 Malta - Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Director - - 10-DEC-2013 Malta - Paradise Papers
HIGHLAND SICAV P.L.C. Director - - 26-FEB-2016 Malta - Paradise Papers
HIGHLAND SICAV P.L.C. Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
HIGHLAND SICAV P.L.C. Legal representative - - 26-FEB-2016 Malta - Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Director - - 09-APR-2013 Malta Struck Off Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Legal representative - - 09-APR-2013 Malta Struck Off Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Judicial representative - - 09-APR-2013 Malta Struck Off 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
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Director - - 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. Director - - 10-DEC-2013 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Legal representative - - 10-DEC-2013 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
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Director - - 20-MAY-2015 Malta - Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Director - - 10-APR-2013 Malta Struck Off Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Legal representative - - 10-APR-2013 Malta Struck Off Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Judicial representative - - 10-APR-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
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. Judicial representative - - 16-MAY-2013 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Legal representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Judicial representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Director - - 13-JUN-2012 Malta Struck Off Paradise Papers
AKJ SIMPLON RICC LTD Legal representative - - 05-JUN-2012 Malta - Paradise Papers
AKJ SIMPLON RICC LTD Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
AKJ SIMPLON RICC LTD Director - - 05-JUN-2012 Malta - Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Director - - 13-JUN-2012 Malta Struck Off Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Legal representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Judicial representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
HEARTLAND INVESTMENT MANAGEMENT LIMITED Legal representative - - 03-FEB-2015 Malta - Paradise Papers
HEARTLAND INVESTMENT MANAGEMENT LIMITED Director - - 03-FEB-2015 Malta - Paradise Papers
HEARTLAND INVESTMENT MANAGEMENT LIMITED Judicial representative - - 03-FEB-2015 Malta - Paradise Papers
CAPITAL ASSET MANAGEMENT LIMITED Director - - 08-AUG-2013 Malta - Paradise Papers
CAPITAL ASSET MANAGEMENT LIMITED Legal representative - - 08-AUG-2013 Malta - Paradise Papers
CAPITAL ASSET MANAGEMENT LIMITED Judicial representative - - 08-AUG-2013 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Judicial representative - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Director - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Legal representative - - 07-JAN-2016 Malta - Paradise Papers

Address (1)

Data From
307, UNDER THE CLIFF STREET, SANTA MARIA ESTATE MELLIEHA MLH 2745 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

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