Officer:
ANDREA BIANCHI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Z INVESTMENT PARTNERS MALTA LTD | Judicial representative | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| Z INVESTMENT PARTNERS MALTA LTD | Director | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| Z INVESTMENT PARTNERS MALTA LTD | Legal representative | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| VALLETTA EUROPEAN EVENT SICAV P.L.C. | Director | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| VALLETTA EUROPEAN EVENT SICAV P.L.C. | Judicial representative | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| VALLETTA EUROPEAN EVENT SICAV P.L.C. | Legal representative | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| Z Investment Holdings Ltd | Judicial representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| Z Investment Holdings Ltd | Legal representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| Z Investment Holdings Ltd | Director | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
Address (1)
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.