Officer:
Matthieu VILLAUME
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| White Premium Holdings Ltd | Director | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| White Premium Holdings Ltd | Judicial representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| White Premium Holdings Ltd | Legal representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| RPS UMBRELLA FUND (MALTA) SICAV PLC | Judicial representative | - | - | 30-AUG-2011 | Malta | - | Paradise Papers |
| RPS UMBRELLA FUND (MALTA) SICAV PLC | Legal representative | - | - | 30-AUG-2011 | Malta | - | Paradise Papers |
| RPS UMBRELLA FUND (MALTA) SICAV PLC | Director | - | - | 30-AUG-2011 | Malta | - | Paradise Papers |
| ALADDIN UMBRELLA FUND SICAV PLC | Director | - | - | 01-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| ALADDIN UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 01-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| ALADDIN UMBRELLA FUND SICAV PLC | Legal representative | - | - | 01-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| R&R QUALITY FUNDS SICAV PLC | Judicial representative | - | - | 26-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| R&R QUALITY FUNDS SICAV PLC | Legal representative | - | - | 26-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| R&R QUALITY FUNDS SICAV PLC | Director | - | - | 26-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| REYL & CIE (MALTA) LTD | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| REYL & CIE (MALTA) LTD | Director | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| REYL & CIE (MALTA) LTD | Legal representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1 AM GRONN L-5222 SANDWEILLER | 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.