Officer:
JOSEPH GHIO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SDK MALTA YACHT SERVICES LTD | Secretary | - | - | 14-JAN-2004 | Malta | Struck Off | Paradise Papers |
| MANSARD CAPITAL MANAGEMENT LTD | Director | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| MANSARD CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| ALLANZIA ASSET MANAGEMENT LIMITED | Director | - | - | 26-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA ASSET MANAGEMENT LIMITED | Legal representative | - | - | 26-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 26-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| JVC CAPITAL SICAV P.L.C. | Director | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| JVC CAPITAL SICAV P.L.C. | Judicial representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| JVC CAPITAL SICAV P.L.C. | Legal representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| HOWARD SCOTT & CO SICAV P.L.C. | Judicial representative | - | - | 23-APR-2012 | Malta | In Dissolution | Paradise Papers |
| HOWARD SCOTT & CO SICAV P.L.C. | Legal representative | - | - | 23-APR-2012 | Malta | In Dissolution | Paradise Papers |
| HOWARD SCOTT & CO SICAV P.L.C. | Director | - | - | 23-APR-2012 | Malta | In Dissolution | Paradise Papers |
| HAWKVIEW ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| HAWKVIEW ASSET MANAGEMENT LIMITED | Director | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| HAWKVIEW ASSET MANAGEMENT LIMITED | Legal representative | - | - | 26-AUG-2015 | 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.