Entity:
ACTIVE RETURN CAPITAL SICAV P.L.C.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ACTIVE PARTNERS LIMITED | Shareholder | - | - | Paradise Papers |
| MALCOLM ST. JOHN | Director | - | - | Paradise Papers |
| MALCOLM ST. JOHN | Judicial representative | - | - | Paradise Papers |
| MALCOLM ST. JOHN | Legal representative | - | - | Paradise Papers |
| AON HASSAN | Judicial representative | - | - | Paradise Papers |
| AON HASSAN | Director | - | - | Paradise Papers |
| AON HASSAN | Legal representative | - | - | Paradise Papers |
| ABBAS MERCHANT | Director | - | - | Paradise Papers |
| ABBAS MERCHANT | Legal representative | - | - | Paradise Papers |
| ABBAS MERCHANT | Judicial representative | - | - | Paradise Papers |
| APEX CORPORATE & ADVISORY SERVICES LTD | Secretary | - | - | Paradise Papers |
| ARQ FIDUCIARIES LIMITED | Shareholder | - | - | Paradise Papers |
Address (1)
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.