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 |
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