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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Joseph Xuereb

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

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

Address (3)

Data From
33, L'Etoile, Triq L-Ghelejjel, GUDJA GDJ 1852 Paradise Papers
33, L'Etoile, Triq L-Ghelejjel, GUDJA ZTN 14 Paradise Papers
33, L'Etoile, Triq L-Ghelejjel, GUDJA Paradise Papers

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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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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.

There are legitimate uses for offshore companies and trusts. Read more