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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Abbey Capital Fund L.P. Secretary - - 26-SEP-2007 Malta Struck Off Paradise Papers
FISO LIMITED Secretary - - 09-DEC-2015 Malta - Paradise Papers
CIDERHOUSE LIMITED Secretary - - 09-DEC-2015 Malta - Paradise Papers
DIAMOND CAPITAL HOLDINGS LIMITED Secretary - - 21-APR-2011 Malta - Paradise Papers
THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLC Secretary - - 09-MAR-2005 Malta - Paradise Papers
DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED Secretary - - 26-APR-2011 Malta - Paradise Papers
The NEAS Energy Funds (SICAV) PLC Secretary - - 21-AUG-2009 Malta Struck Off Paradise Papers
CAPITAL INVESTMENTS (SICAV) PLC Secretary - - 06-JUN-2011 Malta - Paradise Papers
AROS CAPITAL MANAGEMENT LIMITED Secretary - - 19-JUN-2009 Malta - Paradise Papers
AROS CAPITAL HOLDING LIMITED Secretary - - 28-MAY-2009 Malta - Paradise Papers
The Millennium Wave Fund (SICAV) PLC Legal representative - - 04-JAN-2006 Malta - Paradise Papers
The Millennium Wave Fund (SICAV) PLC Judicial representative - - 04-JAN-2006 Malta - Paradise Papers
The Millennium Wave Fund (SICAV) PLC Director - - 04-JAN-2006 Malta - Paradise Papers
Aros Paradigm Fund SICAV p.l.c. Director - - 28-SEP-2009 Malta - Paradise Papers
Aros Paradigm Fund SICAV p.l.c. Judicial representative - - 28-SEP-2009 Malta - Paradise Papers
Aros Paradigm Fund SICAV p.l.c. Legal representative - - 28-SEP-2009 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Director - - 10-DEC-2007 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Legal representative - - 10-DEC-2007 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
WATER LANE INVESTMENT RICC LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers
ACL FUND SICAV PLC Director - - 20-NOV-2007 Malta - Paradise Papers
ACL FUND SICAV PLC Legal representative - - 20-NOV-2007 Malta - Paradise Papers
ACL FUND SICAV PLC Judicial representative - - 20-NOV-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
KATYA AZZOPARDI Same id as - - Paradise Papers

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.

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