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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
REPLICA SICAV P.L.C. Registered office - - 21-APR-2016 Malta - Paradise Papers
IDEA HOLDING COMPANY LIMITED Registered office - - 13-JUL-2011 Malta Struck Off Paradise Papers
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. Registered office - - 27-DEC-2007 Malta - Paradise Papers
VALLETTA FUND SERVICES LIMITED Registered office - - 27-SEP-2006 Malta - Paradise Papers
UNISON CAPITAL SICAV P.L.C. Registered office - - 07-DEC-2016 Malta - Paradise Papers
ROYAL RAINBOW FUND SICAV PLC Registered office - - 22-MAR-2010 Malta - Paradise Papers
FALCON FUNDS SICAV p.l.c. Registered office - - 22-NOV-2013 Malta - Paradise Papers
KC Funds SICAV p.l.c. Registered office - - 06-DEC-2012 Malta - Paradise Papers
J&T Advanced Solutions SICAV p.l.c. Registered office - - 26-SEP-2007 Malta - Paradise Papers
PLURI-INVEST SICAV P.L.C. Registered office - - 16-NOV-2011 Malta - Paradise Papers
GDP ASSET MANAGEMENT (MALTA) LIMITED Registered office - - 04-APR-2008 Malta In Dissolution Paradise Papers
LLYNS INVESTMENT FUNDS SICAV P.L.C. Registered office - - 15-OCT-2009 Malta Struck Off Paradise Papers
Absolute SICAV p.l.c. Registered office - - 01-OCT-2010 Malta Struck Off Paradise Papers
VALLETTA FUND MANAGEMENT LIMITED Registered office - - 06-JUN-1995 Malta - Paradise Papers
BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C. Registered office - - 01-JUN-2012 Malta - Paradise Papers
Blue Umbrella Funds SICAV p.l.c. Registered office - - 21-JUL-2011 Malta Struck Off Paradise Papers
ALPINE FUNDS SICAV PLC Registered office - - 09-DEC-2016 Malta - Paradise Papers
ETSF FUND SICAV P.L.C. Registered office - - 06-APR-2016 Malta - Paradise Papers
HEKA FUNDS SICAV P.L.C. Registered office - - 23-JUN-2016 Malta - Paradise Papers
FUTURA FUNDS SICAV P.L.C Registered office - - 21-JUN-2011 Malta - Paradise Papers

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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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