Officer:
ANDRE ZERAFA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NBC AI FUND SICAV PLC | Liquidator | - | - | 15-NOV-2006 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. | Liquidator | - | - | 13-SEP-2007 | Malta | Struck Off | Paradise Papers |
| SMARTIA FUNDS SICAV PLC | Liquidator | - | - | 09-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| Noodles Un Limited | Secretary | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC | Liquidator | - | - | 15-NOV-2006 | Malta | Struck Off | Paradise Papers |
| LOMBARD FUNDS SICAV P.L.C. | Liquidator | - | - | 17-MAY-2001 | Malta | Struck Off | Paradise Papers |
| SANARA LIMITED | Director | - | - | 16-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| SANARA LIMITED | Judicial representative | - | - | 16-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| ABFS SERVICES LIMITED | Secretary | - | - | 10-JUL-2002 | Malta | Struck Off | 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.