Officer:
MARK DE MARCO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACE DEVELOPMENTS LIMITED | Secretary | - | - | 20-SEP-1965 | Malta | - | Paradise Papers |
| SMARTIA FUNDS SICAV PLC | Director | - | - | 09-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| SMARTIA FUNDS SICAV PLC | Legal representative | - | - | 09-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| SMARTIA FUNDS SICAV PLC | Judicial representative | - | - | 09-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| IMESS MANAGEMENT LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| IMESS MANAGEMENT LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| IMESS MANAGEMENT LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| LEVEL E CAPITAL SICAV PLC | Judicial representative | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| LEVEL E CAPITAL SICAV PLC | Legal representative | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| LEVEL E CAPITAL SICAV PLC | Director | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
Address (2)
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.