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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Director - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Legal representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. Legal representative - - 30-MAY-2012 Malta - Paradise Papers
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. Director - - 30-MAY-2012 Malta - Paradise Papers
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. Judicial representative - - 30-MAY-2012 Malta - Paradise Papers
General Investment Markets SICAV PLC Judicial representative - - 17-NOV-2009 Malta - Paradise Papers
General Investment Markets SICAV PLC Legal representative - - 17-NOV-2009 Malta - Paradise Papers
General Investment Markets SICAV PLC Director - - 17-NOV-2009 Malta - Paradise Papers
LEVEL E CAPITAL SICAV PLC Legal representative - - 02-MAR-2010 Malta - Paradise Papers
LEVEL E CAPITAL SICAV PLC Judicial representative - - 02-MAR-2010 Malta - Paradise Papers
LEVEL E CAPITAL SICAV PLC Director - - 02-MAR-2010 Malta - 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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