The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NIVESA PRIVATE FUND IC SICAV P.L.C. Secretary - - 15-MAR-2013 Malta - Paradise Papers
ALPHA VALUE FUND SICAV PLC Secretary - - 24-JUL-2014 Malta - Paradise Papers
JACARANDA SPECIAL SITUATIONS SICAV PLC Secretary - - 05-SEP-2013 Malta - Paradise Papers
CORE STRATEGY SICAV PLC Secretary - - 24-JUL-2014 Malta - Paradise Papers
THE ETHIKA FUND SICAV PLC Secretary - - 05-FEB-2015 Malta - Paradise Papers
ODYSSEY SICAV PLC Shareholder - - 22-JAN-2013 Malta - Paradise Papers
ALTARIUS CRYSTAL SICAV P.L.C. Shareholder - - 16-OCT-2009 Malta - Paradise Papers
WINDRUSH CAPITAL SICAV PLC Secretary - - 13-MAY-2014 Malta - Paradise Papers
WAKE2O LIMITED Legal representative - - 19-JUL-2012 Malta - Paradise Papers
WAKE2O LIMITED Judicial representative - - 19-JUL-2012 Malta - Paradise Papers
WAKE2O LIMITED Director - - 19-JUL-2012 Malta - Paradise Papers
WATSON HOLDINGS LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers
WATSON HOLDINGS LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
WATSON HOLDINGS LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
PRODUCTIVITY MEDIA SICAV P.L.C. Shareholder - - 22-OCT-2014 Malta - Paradise Papers
PRODUCTIVITY MEDIA SICAV P.L.C. Secretary - - 22-OCT-2014 Malta - Paradise Papers
HAMBERMUC SICAV plc Shareholder - - 13-APR-2015 Malta - Paradise Papers
HAMBERMUC SICAV plc Secretary - - 13-APR-2015 Malta - Paradise Papers
PARAGON SICAV P.L.C. Shareholder - - 04-MAY-2011 Malta - Paradise Papers
PARAGON SICAV P.L.C. Secretary - - 04-MAY-2011 Malta - Paradise Papers
ABLE PIPE LIMITED Judicial representative - - 11-SEP-2014 Malta - Paradise Papers
ABLE PIPE LIMITED Legal representative - - 11-SEP-2014 Malta - Paradise Papers
ABLE PIPE LIMITED Director - - 11-SEP-2014 Malta - Paradise Papers
ABLE PIPE HOLDING LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
ABLE PIPE HOLDING LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
ABLE PIPE HOLDING LIMITED Legal representative - - 02-SEP-2014 Malta - 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