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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DOMINION GLOBAL FINANCE FUND SICAV P.L.C. Director - - 14-JUL-2010 Malta Struck Off Paradise Papers
DOMINION GLOBAL FINANCE FUND SICAV P.L.C. Judicial representative - - 14-JUL-2010 Malta Struck Off Paradise Papers
DOMINION GLOBAL FINANCE FUND SICAV P.L.C. Legal representative - - 14-JUL-2010 Malta Struck Off Paradise Papers
Dominion Global Trends SICAV p.l.c. Legal representative - - 20-AUG-2010 Malta - Paradise Papers
Dominion Global Trends SICAV p.l.c. Judicial representative - - 20-AUG-2010 Malta - Paradise Papers
Dominion Global Trends SICAV p.l.c. Director - - 20-AUG-2010 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Shareholder - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Judicial representative - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Director - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Legal representative - - 20-SEP-1991 Malta - Paradise Papers

Officer (1)

Role From To Data From
VINCENT E RIZZO Same id as - - Paradise Papers

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.

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