Officer:
FREDERIC VILLA
Connections:
Linkurious and Neo4j
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASW LIMITED | Secretary | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| PetroSud Limited | Secretary | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| MALTA FORMULA RACING LTD | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MALTA FORMULA RACING LTD | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MALTA FORMULA RACING LTD | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| QFX SIMULATIONS LTD. | Judicial representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| QFX SIMULATIONS LTD. | Director | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| QFX SIMULATIONS LTD. | Legal representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| AFRICA XPOSURE LTD | Secretary | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| AFRICA XPOSURE LTD | Director | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| AFRICA XPOSURE LTD | Legal representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| AFRICA XPOSURE LTD | Judicial representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| FV FINANCIAL ADVISORY LTD | Secretary | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| FV FINANCIAL ADVISORY LTD | Judicial representative | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| FV FINANCIAL ADVISORY LTD | Director | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| FV FINANCIAL ADVISORY LTD | Legal representative | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| CZP Holding Ltd. | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| CZP Holding Ltd. | Secretary | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| CZP Holding Ltd. | Judicial representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| CZP Holding Ltd. | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| ANSAS MANAGEMENT LTD. | Secretary | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| ANSAS MANAGEMENT LTD. | Judicial representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| ANSAS MANAGEMENT LTD. | Director | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| ANSAS MANAGEMENT LTD. | Legal representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| INTEGRITAS CORPORATE-SERVICES LTD | Judicial representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| INTEGRITAS CORPORATE-SERVICES LTD | Legal representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| INTEGRITAS CORPORATE-SERVICES LTD | Director | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| INTEGRITAS CONSULTING LTD | Judicial representative | - | - | 02-MAY-2011 | Malta | - | Paradise Papers |
| INTEGRITAS CONSULTING LTD | Director | - | - | 02-MAY-2011 | Malta | - | Paradise Papers |
| INTEGRITAS CONSULTING LTD | Legal representative | - | - | 02-MAY-2011 | Malta | - | Paradise Papers |
| INTEGRITAS TRUSTEES LTD | Judicial representative | - | - | 24-FEB-1998 | Malta | - | Paradise Papers |
| INTEGRITAS TRUSTEES LTD | Director | - | - | 24-FEB-1998 | Malta | - | Paradise Papers |
| INTEGRITAS TRUSTEES LTD | Secretary | - | - | 24-FEB-1998 | Malta | - | Paradise Papers |
| INTEGRITAS TRUSTEES LTD | Legal representative | - | - | 24-FEB-1998 | Malta | - | Paradise Papers |
| INTEGRITAS TRUSTEES LTD | Shareholder | - | - | 24-FEB-1998 | Malta | - | Paradise Papers |
| FORTEZZA LTD | Legal representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| FORTEZZA LTD | Director | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| FORTEZZA LTD | Judicial representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Legal representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Secretary | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Judicial representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Director | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Shareholder | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Judicial representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Legal representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Director | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Secretary | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Shareholder | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
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Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.