Officer:
PAUL ZAREN MAGRO
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AJD FUND IC SICAV P.L.C | Judicial representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| AJD FUND IC SICAV P.L.C | Legal representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| AJD FUND IC SICAV P.L.C | Director | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| TOGETHER FUND IC SICAV P.L.C. | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| TOGETHER FUND IC SICAV P.L.C. | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| TOGETHER FUND IC SICAV P.L.C. | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| TITAN OPPORTUNITIES FUND IC SICAV p.l.c | Judicial representative | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| TITAN OPPORTUNITIES FUND IC SICAV p.l.c | Director | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| TITAN OPPORTUNITIES FUND IC SICAV p.l.c | Legal representative | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| ALTOR CAPITAL IC SICAV P.L.C. | Judicial representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| ALTOR CAPITAL IC SICAV P.L.C. | Director | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| ALTOR CAPITAL IC SICAV P.L.C. | Legal representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| Gvolution IC SICAV plc | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| Gvolution IC SICAV plc | Legal representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| Gvolution IC SICAV plc | Director | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| LUPUM GLOBAL MACRO IC SICAV P.L.C. | Legal representative | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
| LUPUM GLOBAL MACRO IC SICAV P.L.C. | Judicial representative | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
| LUPUM GLOBAL MACRO IC SICAV P.L.C. | Director | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
| AVENUE FUND IC SICAV P.L.C. | Judicial representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| AVENUE FUND IC SICAV P.L.C. | Legal representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| AVENUE FUND IC SICAV P.L.C. | Director | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. | Director | - | - | 17-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. | Judicial representative | - | - | 17-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. | Legal representative | - | - | 17-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| COBOLD IC SICAV p.l.c. | Legal representative | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| COBOLD IC SICAV p.l.c. | Director | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| COBOLD IC SICAV p.l.c. | Judicial representative | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| STOIK FUND IC SICAV p.l.c. | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| STOIK FUND IC SICAV p.l.c. | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| STOIK FUND IC SICAV p.l.c. | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| BESTUM UNIVERSALIS FUND IC SICAV P.L.C | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| BESTUM UNIVERSALIS FUND IC SICAV P.L.C | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| BESTUM UNIVERSALIS FUND IC SICAV P.L.C | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| ARIA SICAV PLC | Director | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| ARIA SICAV PLC | Judicial representative | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| ARIA SICAV PLC | Legal representative | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| AUKA TACTICAL TRADING IC SICAV P.L.C. | Legal representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| AUKA TACTICAL TRADING IC SICAV P.L.C. | Judicial representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| AUKA TACTICAL TRADING IC SICAV P.L.C. | Director | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| INCO CAPITAL LTD | Judicial representative | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| INCO CAPITAL LTD | Director | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| INCO CAPITAL LTD | Legal representative | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| ROCCAFORTE IC SICAV P.L.C. | Judicial representative | - | - | 12-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| ROCCAFORTE IC SICAV P.L.C. | Director | - | - | 12-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| ROCCAFORTE IC SICAV P.L.C. | Legal representative | - | - | 12-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Director | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Legal representative | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Judicial representative | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. | Director | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. | Legal representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C. | Judicial representative | - | - | 19-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| CLOUD CAPITAL 1 IC SICAV P.L.C. | Judicial representative | - | - | 02-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| CLOUD CAPITAL 1 IC SICAV P.L.C. | Legal representative | - | - | 02-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| CLOUD CAPITAL 1 IC SICAV P.L.C. | Director | - | - | 02-OCT-2014 | Malta | In Dissolution | 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.