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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STA CORPORATE SERVICES LIMITED

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
The Millennium Wave Fund (SICAV) PLC Secretary - - 04-JAN-2006 Malta - Paradise Papers
Aros Paradigm Fund SICAV p.l.c. Secretary - - 28-SEP-2009 Malta - Paradise Papers
ACL FUND SICAV PLC Secretary - - 20-NOV-2007 Malta - Paradise Papers
AROS BOND STRATEGIES SICAV IC PLC Secretary - - 13-JUN-2013 Malta In Dissolution Paradise Papers
Aros Paradigm Master Fund SICAV plc Secretary - - 28-SEP-2009 Malta - Paradise Papers
Celsius Global Funds SICAV plc Secretary - - 28-MAR-2006 Malta - Paradise Papers
The ARP Absolute Return Fund (SICAV) PLC Secretary - - 10-DEC-2007 Malta - Paradise Papers
THE BLU INCOME FUND SICAV IC PLC Secretary - - 12-SEP-2016 Malta - Paradise Papers
The ARP Funds (SICAV) PLC Secretary - - 22-MAY-2009 Malta - Paradise Papers
AROS CASH ALTERNATIVE SICAV IC PLC Secretary - - 23-APR-2014 Malta In Dissolution Paradise Papers
Tuffieh Funds SICAV plc Secretary - - 22-DEC-2010 Malta - Paradise Papers
THE MACRO FUND SICAV P.L.C. Secretary - - 07-DEC-2006 Malta - Paradise Papers

Address (1)

Data From
188, OLD BAKERY STREET, VALLETTA VLT 1455 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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