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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
ALLIANCE NAVIGATION LIMITED Shareholder - - 23-DEC-1997 Malta Struck Off as Defunct Paradise Papers
HI-TECH PRODUCTS LIMITED Shareholder - - 12-APR-2001 Malta - Paradise Papers
CIEL EUROPEAN SICAV P.L.C. Secretary - - 04-JAN-2006 Malta - Paradise Papers
W1 Fund SICAV p.l.c. Secretary - - 23-MAY-2014 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Shareholder - - 27-OCT-2006 Malta - Paradise Papers
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Secretary - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Secretary - - 01-SEP-2010 Malta - Paradise Papers
UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C. Secretary - - 06-MAR-2013 Malta - Paradise Papers
Tortuga Fonds SICAV plc Secretary - - 31-DEC-2013 Malta - Paradise Papers
CYGNUS SICAV P.L.C. Secretary - - 27-MAY-2010 Malta - Paradise Papers
CYGNUS MASTER SICAV LTD. Secretary - - 27-MAY-2010 Malta - Paradise Papers
OPEN DOOR SICAV P.L.C. Secretary - - 05-FEB-2015 Malta - Paradise Papers
INNOCAP FUND SICAV PLC Secretary - - 05-AUG-2005 Malta In Dissolution Paradise Papers
FONDEUM FUND SICAV P.L.C. Secretary - - 20-AUG-2015 Malta - Paradise Papers
HSBC MALTA FUNDS SICAV P.L.C. Secretary - - 24-JAN-1997 Malta - Paradise Papers
PRIME METAL OPPORTUNITY SICAV P.L.C. Secretary - - 10-JUL-2015 Malta - Paradise Papers
Burren Global Arbitrage Fund SICAV Plc Secretary - - 28-APR-2010 Malta - Paradise Papers
PSG INTERNATIONAL FUNDS SICAV P.L.C. Secretary - - 02-MAR-2015 Malta - Paradise Papers
HOSPITALLER FUNDS SICAV P.L.C. Secretary - - 13-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
PHAX SERVICES COMPANY LIMITED Same id as - - 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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