The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TGA FUNDS SICAV P.L.C. Legal representative - - 20-MAY-2010 Malta - Paradise Papers
TGA FUNDS SICAV P.L.C. Director - - 20-MAY-2010 Malta - Paradise Papers
TGA FUNDS SICAV P.L.C. Judicial representative - - 20-MAY-2010 Malta - Paradise Papers
REDHEDGE SICAV p.l.c. Legal representative - - 13-JUN-2014 Malta - Paradise Papers
REDHEDGE SICAV p.l.c. Judicial representative - - 13-JUN-2014 Malta - Paradise Papers
REDHEDGE SICAV p.l.c. Director - - 13-JUN-2014 Malta - Paradise Papers
Alphabetos International Funds SICAV p.l.c. Director - - 04-APR-2008 Malta In Dissolution Paradise Papers
Alphabetos International Funds SICAV p.l.c. Judicial representative - - 04-APR-2008 Malta In Dissolution Paradise Papers
Alphabetos International Funds SICAV p.l.c. Legal representative - - 04-APR-2008 Malta In Dissolution 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.

Disclaimer