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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
TOGETHER FUND IC SICAV P.L.C. Shareholder - - 18-SEP-2015 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Shareholder - - 30-JUL-2015 Malta - Paradise Papers
LUPUM GLOBAL MACRO IC SICAV P.L.C. Shareholder - - 07-JAN-2016 Malta In Dissolution Paradise Papers
AJD FUND IC SICAV P.L.C Shareholder - - 12-AUG-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Shareholder - - 17-MAR-2016 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Shareholder - - 23-SEP-2016 Malta - Paradise Papers
Gvolution IC SICAV plc Shareholder - - 26-AUG-2015 Malta - Paradise Papers
Wake World Equities Hedged IC Sicav P.L.C. Shareholder - - 10-DEC-2013 Malta - Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Shareholder - - 16-MAY-2013 Malta Struck Off Paradise Papers
COBOLD IC SICAV p.l.c. Shareholder - - 04-MAY-2015 Malta - Paradise Papers
AUKA TACTICAL TRADING IC SICAV P.L.C. Shareholder - - 19-AUG-2014 Malta In Dissolution Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Shareholder - - 09-APR-2013 Malta Struck Off Paradise Papers
AVENUE FUND IC SICAV P.L.C. Shareholder - - 12-NOV-2014 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Shareholder - - 20-MAY-2015 Malta - Paradise Papers
ROCCAFORTE IC SICAV P.L.C. Shareholder - - 12-AUG-2015 Malta In Dissolution Paradise Papers
STOIK FUND IC SICAV p.l.c. Shareholder - - 15-MAY-2015 Malta - Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Shareholder - - 10-APR-2013 Malta Struck Off Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Shareholder - - 17-FEB-2015 Malta In Dissolution Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Shareholder - - 22-MAY-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.

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