Officer:
ADAM DE DOMENICO
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABSOLUTELY SHIPPING LIMITED | Shareholder | - | - | 11-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| ABSOLUTELY SHIPPING LIMITED | Judicial representative | - | - | 11-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| ABSOLUTELY SHIPPING LIMITED | Director | - | - | 11-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| ABSOLUTELY SHIPPING LIMITED | Legal representative | - | - | 11-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Judicial representative | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Director | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Legal representative | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| Tortuga Fonds SICAV plc | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| Tortuga Fonds SICAV plc | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| Tortuga Fonds SICAV plc | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Judicial representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| HOSPITALLER FUNDS SICAV P.L.C. | Legal representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HOSPITALLER FUNDS SICAV P.L.C. | Judicial representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HOSPITALLER FUNDS SICAV P.L.C. | Director | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| Burren Global Arbitrage Fund SICAV Plc | Judicial representative | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| Burren Global Arbitrage Fund SICAV Plc | Legal representative | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| Burren Global Arbitrage Fund SICAV Plc | Director | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED | Director | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED | Legal representative | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED | Judicial representative | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED | Judicial representative | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED | Director | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED | Legal representative | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| PRESTIGE SICAV P.L.C. | Director | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| PRESTIGE SICAV P.L.C. | Legal representative | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| PRESTIGE SICAV P.L.C. | Judicial representative | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| HEPTAGON CAPITAL LIMITED | Legal representative | - | - | 01-MAR-2013 | Malta | - | Paradise Papers |
| HEPTAGON CAPITAL LIMITED | Director | - | - | 01-MAR-2013 | Malta | - | Paradise Papers |
| HEPTAGON CAPITAL LIMITED | Judicial representative | - | - | 01-MAR-2013 | Malta | - | Paradise Papers |
| BURREN GLOBAL ARBITRAGE II FUND SICAV PLC | Judicial representative | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE II FUND SICAV PLC | Legal representative | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE II FUND SICAV PLC | Director | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| W1 HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| W1 HOLDINGS LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| W1 HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED | Director | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED | Judicial representative | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED | Legal representative | - | - | 01-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| FALCON INVESTMENT SICAV PLC | Legal representative | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| FALCON INVESTMENT SICAV PLC | Judicial representative | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| FALCON INVESTMENT SICAV PLC | Director | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| W1 CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| W1 CAPITAL MANAGEMENT LIMITED | Director | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| W1 CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| LANNER SICAV P.L.C. | Legal representative | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| LANNER SICAV P.L.C. | Director | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| LANNER SICAV P.L.C. | Judicial representative | - | - | 08-MAY-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.