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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRENFELL FUNDS (SICAV) PLC Director - - 08-APR-2005 Malta - Paradise Papers
GRENFELL FUNDS (SICAV) PLC Judicial representative - - 08-APR-2005 Malta - Paradise Papers
GRENFELL FUNDS (SICAV) PLC Legal representative - - 08-APR-2005 Malta - Paradise Papers
HARBOURSIDE MULTI-MANAGER FUND (SICAV) PLC Legal representative - - 02-JUN-2005 Malta - Paradise Papers
HARBOURSIDE MULTI-MANAGER FUND (SICAV) PLC Judicial representative - - 02-JUN-2005 Malta - Paradise Papers
HARBOURSIDE MULTI-MANAGER FUND (SICAV) PLC Director - - 02-JUN-2005 Malta - Paradise Papers
CITATION ALPHA STRATEGIES (SICAV) PLC Legal representative - - 20-JAN-2006 Malta In Dissolution Paradise Papers
CITATION ALPHA STRATEGIES (SICAV) PLC Judicial representative - - 20-JAN-2006 Malta In Dissolution Paradise Papers
CITATION ALPHA STRATEGIES (SICAV) PLC Director - - 20-JAN-2006 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
DAVID P.M. BLAIR Same id as - - 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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