Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Strategica Funds SICAV p.l.c. | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
Strategica Funds SICAV p.l.c. | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
Strategica Funds SICAV p.l.c. | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
MALTA IFP SICAV P.L.C. | Judicial representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
MALTA IFP SICAV P.L.C. | Legal representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
MALTA IFP SICAV P.L.C. | Director | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
PRIVATE VALUE ASSET MANAGEMENT LTD | Legal representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
PRIVATE VALUE ASSET MANAGEMENT LTD | Judicial representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
PRIVATE VALUE ASSET MANAGEMENT LTD | Director | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Director | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Legal representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Judicial representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
AFIN Strategies Ltd. | Shareholder | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
AFIN Strategies Ltd. | Director | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
AFIN Strategies Ltd. | Judicial representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
AFIN Strategies Ltd. | Legal representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
MALTA IFP FINANCE SCC P.L.C. | Shareholder | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
MALTA IFP FINANCE SCC P.L.C. | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
MALTA IFP FINANCE SCC P.L.C. | Legal representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
MALTA IFP FINANCE SCC P.L.C. | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
MALTA IFP FINANCE SCC P.L.C. | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
MALTA IFP LTD | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
MALTA IFP LTD | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
MALTA IFP LTD | Director | - | - | 13-MAR-2012 | 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