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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Legal representative - - 20-JAN-2014 Malta In Dissolution Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Director - - 20-JAN-2014 Malta In Dissolution Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Judicial representative - - 20-JAN-2014 Malta In Dissolution Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Judicial representative - - 04-JUL-2013 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Legal representative - - 04-JUL-2013 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Director - - 04-JUL-2013 Malta - Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Legal representative - - 22-MAY-2014 Malta - Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Director - - 22-MAY-2014 Malta - Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
AUKA TACTICAL TRADING IC SICAV P.L.C. Judicial representative - - 19-AUG-2014 Malta In Dissolution Paradise Papers
AUKA TACTICAL TRADING IC SICAV P.L.C. Legal representative - - 19-AUG-2014 Malta In Dissolution Paradise Papers
AUKA TACTICAL TRADING IC SICAV P.L.C. Director - - 19-AUG-2014 Malta In Dissolution Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Judicial representative - - 09-APR-2013 Malta Struck Off Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Legal representative - - 09-APR-2013 Malta Struck Off Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Director - - 09-APR-2013 Malta Struck Off Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Legal representative - - 16-MAY-2013 Malta Struck Off Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Director - - 16-MAY-2013 Malta Struck Off Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Judicial representative - - 16-MAY-2013 Malta Struck Off Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Director - - 10-DEC-2013 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Legal representative - - 10-DEC-2013 Malta - Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Director - - 10-APR-2013 Malta Struck Off Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Judicial representative - - 10-APR-2013 Malta Struck Off Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Legal representative - - 10-APR-2013 Malta Struck Off Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Judicial representative - - 09-APR-2013 Malta - Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Director - - 09-APR-2013 Malta - Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Legal representative - - 09-APR-2013 Malta - Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Legal representative - - 10-DEC-2013 Malta - Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Director - - 10-DEC-2013 Malta - Paradise Papers
NORDIC GLOBAL ALPHA IC SICAV P.L.C. Judicial representative - - 19-JUN-2014 Malta In Dissolution Paradise Papers
NORDIC GLOBAL ALPHA IC SICAV P.L.C. Director - - 19-JUN-2014 Malta In Dissolution Paradise Papers
NORDIC GLOBAL ALPHA IC SICAV P.L.C. Legal representative - - 19-JUN-2014 Malta In Dissolution Paradise Papers
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. Director - - 19-AUG-2014 Malta In Dissolution Paradise Papers
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. Legal representative - - 19-AUG-2014 Malta In Dissolution Paradise Papers
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. Judicial representative - - 19-AUG-2014 Malta In Dissolution Paradise Papers
AKJ SIMPLON RICC LTD Director - - 05-JUN-2012 Malta - Paradise Papers
AKJ SIMPLON RICC LTD Legal representative - - 05-JUN-2012 Malta - Paradise Papers
AKJ SIMPLON RICC LTD Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Judicial representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Legal representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
Absolute AKJ Fund IC SICAV p.l.c. Director - - 13-JUN-2012 Malta Struck Off Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Director - - 13-JUN-2012 Malta Struck Off Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Legal representative - - 13-JUN-2012 Malta Struck Off Paradise Papers
ADEQUATION FUND IC SICAV P.L.C. Judicial representative - - 13-JUN-2012 Malta Struck Off 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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