Officer:
TOM ANASTASI PACE
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARD SERVICES LIMITED | Director | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| PSA LIFE INSURANCE LIMITED | Director | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| VENIERO INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-2009 | Malta | - | Paradise Papers |
| VENIERO INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-2009 | Malta | - | Paradise Papers |
| VENIERO INVESTMENTS LIMITED | Director | - | - | 26-NOV-2009 | Malta | - | Paradise Papers |
| RBAM II FUNDS SICAV P.L.C. | Legal representative | - | - | 25-JAN-2008 | Malta | Struck Off | Paradise Papers |
| RBAM II FUNDS SICAV P.L.C. | Director | - | - | 25-JAN-2008 | Malta | Struck Off | Paradise Papers |
| FINPARTES LIMITED | Legal representative | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| FINPARTES LIMITED | Judicial representative | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| FINPARTES LIMITED | Director | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| CHERSO LIMITED | Director | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| CHERSO LIMITED | Legal representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| CHERSO LIMITED | Judicial representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| CTH SICAV p.l.c. | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| CTH SICAV p.l.c. | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| CTH SICAV p.l.c. | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| GOLDEN HEDGE UMBRELLA FUND SICAV PLC | Director | - | - | 14-OCT-2008 | Malta | Struck Off | Paradise Papers |
| GOLDEN HEDGE UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 14-OCT-2008 | Malta | Struck Off | Paradise Papers |
| GOLDEN HEDGE UMBRELLA FUND SICAV PLC | Legal representative | - | - | 14-OCT-2008 | Malta | Struck Off | Paradise Papers |
| DAM HOLDINGS LIMITED | Director | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM HOLDINGS LIMITED | Judicial representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM HOLDINGS LIMITED | Legal representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM MALTA LIMITED | Director | - | - | 15-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM MALTA LIMITED | Legal representative | - | - | 15-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM MALTA LIMITED | Judicial representative | - | - | 15-APR-2009 | Malta | In Dissolution | Paradise Papers |
| HERMES LINDER FUND SICAV PLC | Director | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| HERMES LINDER FUND SICAV PLC | Legal representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| HERMES LINDER FUND SICAV PLC | Judicial representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
Address (8)
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.