Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NITON MASTER FUND SICAV LTD | Judicial representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
NITON MASTER FUND SICAV LTD | Legal representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
NITON MASTER FUND SICAV LTD | Director | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
MELITAION CONSULTA LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
MELITAION CONSULTA LIMITED | Secretary | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
MELITAION CONSULTA LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
GALLIA INVESTMENT COMPANY LTD. | Director | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
GALLIA INVESTMENT COMPANY LTD. | Legal representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
GALLIA INVESTMENT COMPANY LTD. | Judicial representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
NITON FUND SICAV PLC | Director | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
NITON FUND SICAV PLC | Judicial representative | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
NITON FUND SICAV PLC | Legal representative | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
AZURE ROCK PARTNERS LIMITED | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
AZURE ROCK PARTNERS LIMITED | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
AZURE ROCK PARTNERS LIMITED | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
AZURE ROCK PARTNERS LIMITED | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
AZURE ROCK PARTNERS LIMITED | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
MUSTARD SEED COMPANY LIMITED | Shareholder | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
MUSTARD SEED COMPANY LIMITED | Director | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
MUSTARD SEED COMPANY LIMITED | Legal representative | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
MUSTARD SEED COMPANY LIMITED | Secretary | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
MUSTARD SEED COMPANY LIMITED | Judicial representative | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARK AZZOPARDI | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more