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 |
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.