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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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