Connections:
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 |
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.