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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

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

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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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