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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Pentagon High Conviction Bond Fund IC SICAV plc Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
Pentagon High Conviction Bond Fund IC SICAV plc Legal representative - - 30-NOV-2015 Malta - Paradise Papers
Pentagon High Conviction Bond Fund IC SICAV plc Director - - 30-NOV-2015 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Legal representative - - 17-MAR-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Director - - 17-MAR-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Legal representative - - 23-SEP-2016 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Director - - 23-SEP-2016 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Director - - 30-JUL-2015 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Legal representative - - 30-JUL-2015 Malta - Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Legal representative - - 18-SEP-2015 Malta - Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Director - - 18-SEP-2015 Malta - Paradise Papers
LUPUM GLOBAL MACRO IC SICAV P.L.C. Judicial representative - - 07-JAN-2016 Malta In Dissolution Paradise Papers
LUPUM GLOBAL MACRO IC SICAV P.L.C. Legal representative - - 07-JAN-2016 Malta In Dissolution Paradise Papers
LUPUM GLOBAL MACRO IC SICAV P.L.C. Director - - 07-JAN-2016 Malta In Dissolution Paradise Papers
AJD FUND IC SICAV P.L.C Judicial representative - - 12-AUG-2016 Malta - Paradise Papers
AJD FUND IC SICAV P.L.C Director - - 12-AUG-2016 Malta - Paradise Papers
AJD FUND IC SICAV P.L.C Legal representative - - 12-AUG-2016 Malta - Paradise Papers
Gvolution IC SICAV plc Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
Gvolution IC SICAV plc Director - - 26-AUG-2015 Malta - Paradise Papers
Gvolution IC SICAV plc Legal representative - - 26-AUG-2015 Malta - Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Director - - 20-MAY-2015 Malta - Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Legal representative - - 20-MAY-2015 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Director - - 20-MAY-2015 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Legal representative - - 20-MAY-2015 Malta - Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Director - - 17-FEB-2015 Malta In Dissolution Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Judicial representative - - 17-FEB-2015 Malta In Dissolution Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Legal representative - - 17-FEB-2015 Malta In Dissolution Paradise Papers
COBOLD IC SICAV p.l.c. Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
COBOLD IC SICAV p.l.c. Legal representative - - 04-MAY-2015 Malta - Paradise Papers
COBOLD IC SICAV p.l.c. Director - - 04-MAY-2015 Malta - Paradise Papers
AVENUE FUND IC SICAV P.L.C. Judicial representative - - 12-NOV-2014 Malta - Paradise Papers
AVENUE FUND IC SICAV P.L.C. Director - - 12-NOV-2014 Malta - Paradise Papers
AVENUE FUND IC SICAV P.L.C. Legal representative - - 12-NOV-2014 Malta - Paradise Papers
STOIK FUND IC SICAV p.l.c. Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
STOIK FUND IC SICAV p.l.c. Director - - 15-MAY-2015 Malta - Paradise Papers
STOIK FUND IC SICAV p.l.c. Legal representative - - 15-MAY-2015 Malta - Paradise Papers
ROCCAFORTE IC SICAV P.L.C. Judicial representative - - 12-AUG-2015 Malta In Dissolution Paradise Papers
ROCCAFORTE IC SICAV P.L.C. Director - - 12-AUG-2015 Malta In Dissolution Paradise Papers
ROCCAFORTE IC SICAV P.L.C. Legal representative - - 12-AUG-2015 Malta In Dissolution Paradise Papers
CLOUD CAPITAL 1 IC SICAV P.L.C. Judicial representative - - 02-OCT-2014 Malta In Dissolution Paradise Papers
CLOUD CAPITAL 1 IC SICAV P.L.C. Director - - 02-OCT-2014 Malta In Dissolution Paradise Papers
CLOUD CAPITAL 1 IC SICAV P.L.C. Legal representative - - 02-OCT-2014 Malta In Dissolution 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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