Search OpenSanctions

Polar Capital Alva Global Convertible Fund Limited

Offshore · Sanction-linked entity

Polar Capital Alva Global Convertible Fund Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Polar Capital Alva Global Convertible Fund Limited				[sources]
Incorporation date	2010-10-19				[sources]
Legal form	CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cayman Islands				[sources]
ICIJ ID	82014038				[sources]
LEI	5493002HUF0KBY8SGX37				[sources]
Program	Appleby				[sources]
Registration number	`246710`				[sources]
Status	INACTIVE				[sources]
Address	C/O Maples Corporate Services Limited, Ugland House, George Town KY1-1104 · C/O Maples and Calder, PO Box 309, George Town KY1-1104				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-07-19	Last processed	2025-12-01	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Victory - Christian	appleby assigned attorney	2013-08-07	2014-05-02

Owners
Owner	Percentage held	Start date	End date
MaplesFS Limited	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: icijol-82014038 · lei-5493002HUF0KBY8SGX37

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.