Officer:
AURELIO THEUMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOMBARD FUNDS SICAV P.L.C. | Judicial representative | - | - | 17-MAY-2001 | Malta | Struck Off | Paradise Papers |
| LOMBARD FUNDS SICAV P.L.C. | Director | - | - | 17-MAY-2001 | Malta | Struck Off | Paradise Papers |
| LOMBARD ASSET MANAGERS LIMITED | Secretary | - | - | 16-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| LOMBARD ASSET MANAGERS LIMITED | Legal representative | - | - | 16-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| LOMBARD ASSET MANAGERS LIMITED | Director | - | - | 16-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| LOMBARD ASSET MANAGERS LIMITED | Judicial representative | - | - | 16-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| MaltaPost p.l.c. | Legal representative | - | - | 16-APR-1998 | Malta | - | Paradise Papers |
| MaltaPost p.l.c. | Judicial representative | - | - | 16-APR-1998 | Malta | - | Paradise Papers |
| MaltaPost p.l.c. | Director | - | - | 16-APR-1998 | Malta | - | Paradise Papers |
Address (2)
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.