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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Apex Fund Services (Malta) Limited

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MARLON FUND SICAV PLC Secretary - - 06-MAY-2010 Malta Struck Off Paradise Papers
Adaptiverse SICAV p.l.c. Secretary - - 03-AUG-2010 Malta Struck Off Paradise Papers
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc Secretary - - 01-JUN-2009 Malta In Dissolution Paradise Papers
LUPERCO SICAV P.L.C. Secretary - - 19-JAN-2012 Malta Struck Off Paradise Papers
APEX CORPORATE & ADVISORY SERVICES LTD Shareholder - - 23-JUN-2010 Malta - Paradise Papers

Address (2)

Data From
FLOOR 6, AIRWAYS HOUSE, GAIETY LANE, SLIEMA SLM 1549 Paradise Papers
CENTRAL NORTH BUSINESS CENTRE, LEVEL 1, SQAQ IL-FAWWARA SLIEMA SLM 1670 Paradise Papers

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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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