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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HIMALAYA SICAV p.l.c. Secretary - - 02-MAR-2012 Malta - Paradise Papers
KITE SICAV PLC. Secretary - - 07-SEP-2016 Malta - Paradise Papers
Anchor Fund SICAV p.l.c. Secretary - - 27-NOV-2015 Malta - Paradise Papers
AURORA SICAV P.L.C. Secretary - - 08-MAR-2016 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Secretary - - 20-APR-2015 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Secretary - - 05-DEC-2014 Malta - Paradise Papers
EIGER SICAV P.L.C. Secretary - - 24-AUG-2012 Malta - Paradise Papers
PILATUS SICAV P.L.C. Secretary - - 04-JUN-2014 Malta - Paradise Papers
CERRO TORRE SICAV P.L.C. Secretary - - 22-MAR-2013 Malta - Paradise Papers
CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. Secretary - - 03-JUN-2011 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.


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