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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Global and Emerging Market Real Estate Funds SICAV plc Registered office - - 19-JAN-2009 Malta In Dissolution Paradise Papers
VILHENA FUNDS SICAV P.L.C. Registered office - - 10-OCT-1997 Malta - Paradise Papers
WIGNACOURT FUNDS SICAV P.L.C. Registered office - - 18-FEB-2000 Malta In Dissolution Paradise Papers
WOOD & Company Funds SICAV p.l.c. Registered office - - 27-JUL-2006 Malta - Paradise Papers
VLTAVA FUND SICAV PLC Registered office - - 01-JUL-2004 Malta - Paradise Papers
HORIZON FUND SICAV P.L.C. Registered office - - 07-MAY-2010 Malta - Paradise Papers
Bosphorus Umbrella SICAV P.L.C. Registered office - - 08-MAY-2008 Malta - Paradise Papers
AQUARIUM FUNDS SICAV P.L.C. Registered office - - 25-JAN-2008 Malta - Paradise Papers
SB GLOBAL FUND SICAV PLC Registered office - - 23-APR-2009 Malta Struck Off Paradise Papers
EOS SICAV PLC Registered office - - 05-FEB-2009 Malta - Paradise Papers
CTH SICAV p.l.c. Registered office - - 20-APR-2010 Malta - Paradise Papers
PRAGUE DEVELOPMENT SICAV PLC Registered office - - 03-NOV-2009 Malta - Paradise Papers
HERMES LINDER FUND SICAV PLC Registered office - - 25-MAR-2009 Malta - Paradise Papers
LA VALETTE FUNDS SICAV P.L.C. Registered office - - 22-SEP-1995 Malta - Paradise Papers
TGA FUNDS SICAV P.L.C. Registered office - - 20-MAY-2010 Malta - Paradise Papers
DOMINION GLOBAL FINANCE FUND SICAV P.L.C. Registered office - - 14-JUL-2010 Malta Struck Off 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.

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