Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CIEL EUROPEAN SICAV P.L.C. | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
HEKA FUNDS SICAV P.L.C. | Shareholder | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
NORTHERN CROSS SICAV p.l.c. | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
NORTHERN CROSS SICAV p.l.c. | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
PRETIUM CAPITAL HOLDINGS LTD | Judicial representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
PRETIUM CAPITAL HOLDINGS LTD | Legal representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
PRETIUM CAPITAL HOLDINGS LTD | Director | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
ALPHA QUEST FUNDS SICAV P.L.C. | Judicial representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
ALPHA QUEST FUNDS SICAV P.L.C. | Legal representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
ALPHA QUEST FUNDS SICAV P.L.C. | Director | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
IDEA HOLDING COMPANY LIMITED | Legal representative | - | - | 13-JUL-2011 | Malta | Struck Off | Paradise Papers |
IDEA HOLDING COMPANY LIMITED | Secretary | - | - | 13-JUL-2011 | Malta | Struck Off | Paradise Papers |
IDEA HOLDING COMPANY LIMITED | Judicial representative | - | - | 13-JUL-2011 | Malta | Struck Off | Paradise Papers |
IDEA HOLDING COMPANY LIMITED | Director | - | - | 13-JUL-2011 | Malta | Struck Off | Paradise Papers |
FLS MALTA LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
FLS MALTA LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
FLS MALTA LIMITED | Director | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
FALCON FUNDS SICAV p.l.c. | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
FALCON FUNDS SICAV p.l.c. | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
FALCON FUNDS SICAV p.l.c. | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
UNISON CAPITAL SICAV P.L.C. | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
UNISON CAPITAL SICAV P.L.C. | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
UNISON CAPITAL SICAV P.L.C. | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
HESTIN GROUP LTD. | Judicial representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
HESTIN GROUP LTD. | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
HESTIN GROUP LTD. | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
EMINTRINSIC SICAV P.L.C. | Legal representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
EMINTRINSIC SICAV P.L.C. | Director | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
EMINTRINSIC SICAV P.L.C. | Judicial representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
Absolute SICAV p.l.c. | Legal representative | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
Absolute SICAV p.l.c. | Director | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
Absolute SICAV p.l.c. | Judicial representative | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
Blue Umbrella Funds SICAV p.l.c. | Director | - | - | 21-JUL-2011 | Malta | Struck Off | Paradise Papers |
Blue Umbrella Funds SICAV p.l.c. | Judicial representative | - | - | 21-JUL-2011 | Malta | Struck Off | Paradise Papers |
Blue Umbrella Funds SICAV p.l.c. | Legal representative | - | - | 21-JUL-2011 | Malta | Struck Off | Paradise Papers |
WATERFRONT SICAV P.L.C | Director | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
WATERFRONT SICAV P.L.C | Judicial representative | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
WATERFRONT SICAV P.L.C | Legal representative | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
SOUTHERN CROSS SICAV P.L.C. | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
SOUTHERN CROSS SICAV P.L.C. | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
SOUTHERN CROSS SICAV P.L.C. | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
EICO FUNDS SICAV P.L.C. | Legal representative | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
EICO FUNDS SICAV P.L.C. | Judicial representative | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
EICO FUNDS SICAV P.L.C. | Director | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
JVC CAPITAL SICAV P.L.C. | Judicial representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
JVC CAPITAL SICAV P.L.C. | Director | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
JVC CAPITAL SICAV P.L.C. | Legal representative | - | - | 25-MAY-2012 | Malta | - | 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