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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

ROOM 1, LEVEL 5, 85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Pentagon High Conviction Bond Fund IC SICAV plc Registered office - - 30-NOV-2015 Malta - Paradise Papers
ESCALADE FUND IC SICAV P.L.C. Registered office - - 04-JUL-2013 Malta - Paradise Papers
TOGETHER FUND IC SICAV P.L.C. Registered office - - 18-SEP-2015 Malta - Paradise Papers
Gvolution IC SICAV plc Registered office - - 26-AUG-2015 Malta - Paradise Papers
ALTOR CAPITAL IC SICAV P.L.C. Registered office - - 23-SEP-2016 Malta - Paradise Papers
E SQUARE IC SICAV P.L.C. Registered office - - 30-JUL-2015 Malta - Paradise Papers
AJD FUND IC SICAV P.L.C Registered office - - 12-AUG-2016 Malta - Paradise Papers
TITAN OPPORTUNITIES FUND IC SICAV p.l.c Registered office - - 17-MAR-2016 Malta - Paradise Papers
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. Registered office - - 20-JAN-2014 Malta In Dissolution Paradise Papers
ROCCAFORTE IC SICAV P.L.C. Registered office - - 12-AUG-2015 Malta In Dissolution Paradise Papers
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. Registered office - - 17-FEB-2015 Malta In Dissolution Paradise Papers
WAKE WORLD EQUITIES IC SICAV P.L.C. Registered office - - 10-DEC-2013 Malta - Paradise Papers
Q Behavioural Global Macro Fund IC SICAV p.l.c. Registered office - - 16-MAY-2013 Malta Struck Off Paradise Papers
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. Registered office - - 10-APR-2013 Malta Struck Off Paradise Papers
ABEL ABSOLUTE RETURN IC SICAV P.L.C. Registered office - - 20-MAY-2015 Malta - Paradise Papers
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C. Registered office - - 09-APR-2013 Malta Struck Off Paradise Papers
KALLISTE BIOTECH FUND IC SICAV P.L.C. Registered office - - 22-MAY-2014 Malta - Paradise Papers
STOIK FUND IC SICAV p.l.c. Registered office - - 15-MAY-2015 Malta - Paradise Papers
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C. Registered office - - 09-APR-2013 Malta - Paradise Papers
BESTUM UNIVERSALIS FUND IC SICAV P.L.C Registered office - - 20-MAY-2015 Malta - 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