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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more