Officer:
FREDERIC VILLA
Connections:
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 |
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.