Officer:
JONATHAN DE GIOVANNI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HPC LIMITED | Secretary | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| SIGLA DIMA LIMITED | Secretary | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| DEMETRA CORPORATE ADVISORS LIMITED | Secretary | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| DOMINO EGO LIMITED | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| IRONWOOD STUDIO LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| IDJDIGITAL LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| DAFFINVEST LIMITED | Secretary | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| IDJDIGITAL HOLDING LIMITED | Secretary | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| EUSTACE MALTA LIMITED | Judicial representative | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| EUSTACE MALTA LIMITED | Legal representative | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| EUSTACE MALTA LIMITED | Secretary | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| EUSTACE MALTA LIMITED | Director | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| NINA FUND SICAV P.L.C. | Judicial representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| NINA FUND SICAV P.L.C. | Director | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| NINA FUND SICAV P.L.C. | Legal representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Judicial representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Director | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Legal representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Shareholder | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Judicial representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Legal representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| WDM Lex Advisory Ltd | Director | - | - | 16-APR-2004 | 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.