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 |
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.
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