by The International Consortium of Investigative Journalists
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Officer

ADAM DE DOMENICO

  • Connected to 4 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTELY SHIPPING LIMITED Shareholder - - 11-MAR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
ABSOLUTELY SHIPPING LIMITED Judicial representative - - 11-MAR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
ABSOLUTELY SHIPPING LIMITED Legal representative - - 11-MAR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
ABSOLUTELY SHIPPING LIMITED Director - - 11-MAR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
ANDURAND CAPITAL LTD Legal representative - - 15-JUN-2012 Malta - Paradise Papers - Malta corporate registry
ANDURAND CAPITAL LTD Judicial representative - - 15-JUN-2012 Malta - Paradise Papers - Malta corporate registry
ANDURAND CAPITAL LTD Director - - 15-JUN-2012 Malta - Paradise Papers - Malta corporate registry
HEPTAGON CAPITAL LIMITED Judicial representative - - 01-MAR-2013 Malta - Paradise Papers - Malta corporate registry
HEPTAGON CAPITAL LIMITED Director - - 01-MAR-2013 Malta - Paradise Papers - Malta corporate registry
HEPTAGON CAPITAL LIMITED Legal representative - - 01-MAR-2013 Malta - Paradise Papers - Malta corporate registry
W1 HOLDINGS LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers - Malta corporate registry
W1 HOLDINGS LIMITED Judicial representative - - 07-APR-2014 Malta - Paradise Papers - Malta corporate registry
W1 HOLDINGS LIMITED Director - - 07-APR-2014 Malta - Paradise Papers - Malta corporate registry
W1 CAPITAL MANAGEMENT LIMITED Judicial representative - - 09-APR-2014 Malta - Paradise Papers - Malta corporate registry
W1 CAPITAL MANAGEMENT LIMITED Director - - 09-APR-2014 Malta - Paradise Papers - Malta corporate registry
W1 CAPITAL MANAGEMENT LIMITED Legal representative - - 09-APR-2014 Malta - Paradise Papers - Malta corporate registry
Burren Global Arbitrage Fund SICAV Plc Director - - 28-APR-2010 Malta - Paradise Papers - Malta corporate registry
Burren Global Arbitrage Fund SICAV Plc Legal representative - - 28-APR-2010 Malta - Paradise Papers - Malta corporate registry
Burren Global Arbitrage Fund SICAV Plc Judicial representative - - 28-APR-2010 Malta - Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED Judicial representative - - 28-APR-2010 Malta - Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED Legal representative - - 28-APR-2010 Malta - Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED Director - - 28-APR-2010 Malta - Paradise Papers - Malta corporate registry
AMATI FUND SICAV P.L.C. Judicial representative - - 04-MAY-2011 Malta Struck Off Paradise Papers - Malta corporate registry
AMATI FUND SICAV P.L.C. Legal representative - - 04-MAY-2011 Malta Struck Off Paradise Papers - Malta corporate registry
AMATI FUND SICAV P.L.C. Director - - 04-MAY-2011 Malta Struck Off Paradise Papers - Malta corporate registry
PRESTIGE SICAV P.L.C. Director - - 05-MAY-2011 Malta - Paradise Papers - Malta corporate registry
PRESTIGE SICAV P.L.C. Legal representative - - 05-MAY-2011 Malta - Paradise Papers - Malta corporate registry
PRESTIGE SICAV P.L.C. Judicial representative - - 05-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FALCON INVESTMENT SICAV PLC Legal representative - - 26-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FALCON INVESTMENT SICAV PLC Judicial representative - - 26-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FALCON INVESTMENT SICAV PLC Director - - 26-MAY-2011 Malta - Paradise Papers - Malta corporate registry
HOSPITALLER FUNDS SICAV P.L.C. Director - - 13-JUN-2011 Malta - Paradise Papers - Malta corporate registry
HOSPITALLER FUNDS SICAV P.L.C. Judicial representative - - 13-JUN-2011 Malta - Paradise Papers - Malta corporate registry
HOSPITALLER FUNDS SICAV P.L.C. Legal representative - - 13-JUN-2011 Malta - Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE II FUND SICAV PLC Judicial representative - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE II FUND SICAV PLC Director - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE II FUND SICAV PLC Legal representative - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED Director - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED Judicial representative - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED Legal representative - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED Director - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED Legal representative - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED Judicial representative - - 01-MAR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Tortuga Fonds SICAV plc Judicial representative - - 31-DEC-2013 Malta - Paradise Papers - Malta corporate registry
Tortuga Fonds SICAV plc Director - - 31-DEC-2013 Malta - Paradise Papers - Malta corporate registry
Tortuga Fonds SICAV plc Legal representative - - 31-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LEDBURY SICAV P.L.C. Director - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LEDBURY SICAV P.L.C. Judicial representative - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LEDBURY SICAV P.L.C. Legal representative - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
22 TA' GIORNI ROAD ST. JULIANS STJ 1611 Paradise Papers - Malta corporate registry
22, TA' GIORNI ROAD, ST. JULIANS Paradise Papers - Malta corporate registry
22 TA' GIORNI ROAD ST. JULIANS STJ 1161 Paradise Papers - Malta corporate registry
THE CRESCENT, FLAT 6, ST. MARK'S STREET, ST. JULIANS Paradise Papers - Malta corporate registry
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