Officer:
SIMON GRIMA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAR CHEST FIDUCIARY SERVICES LIMITED | Judicial representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| WAR CHEST FIDUCIARY SERVICES LIMITED | Legal representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| WAR CHEST FIDUCIARY SERVICES LIMITED | Director | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| FINTEL LIMITED | Director | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| FINTEL LIMITED | Legal representative | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| FINTEL LIMITED | Judicial representative | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| VLTAVA FUND SICAV PLC | Director | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| VLTAVA FUND SICAV PLC | Legal representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| VLTAVA FUND SICAV PLC | Judicial representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| ALTINUM FUNDS SICAV P.L.C. | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| ALTINUM FUNDS SICAV P.L.C. | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL SICAV II PLC | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL SICAV II PLC | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL SICAV II PLC | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PRIMARY EUROPEAN FUND SICAV P.L.C. | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| PRIMARY EUROPEAN FUND SICAV P.L.C. | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| PRIMARY EUROPEAN FUND SICAV P.L.C. | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| HEKA FUNDS SICAV P.L.C. | Shareholder | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| HEKA FUNDS SICAV P.L.C. | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| HEKA FUNDS SICAV P.L.C. | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| HEKA FUNDS SICAV P.L.C. | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| A3E Capital SICAV p.l.c. | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| A3E Capital SICAV p.l.c. | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| A3E Capital SICAV p.l.c. | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
Address (1)
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.