Officer:
STEPHEN D'AMATO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARBOURSIDE LIMITED | Secretary | - | - | 22-AUG-2012 | Malta | Struck Off | Paradise Papers |
| PROVENANCE SICAV PLC | Judicial representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PROVENANCE SICAV PLC | Director | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PROVENANCE SICAV PLC | Legal representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Shareholder | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Secretary | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Judicial representative | - | - | 30-APR-2008 | 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.