Officer:
DOMINIQUE ROBYNS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADOCS PARTNERSHIP BIS MALTA | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| STAFFCO MALTA PARTNERSHIP | Shareholder | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| ALTER DOMUS FINANCE PARTNERSHIP | Shareholder | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| ALTER DOMUS FUND SERVICES (MALTA) LIMITED | Director | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| STAFFCO MALTA HOLDING LIMITED | Judicial representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| STAFFCO MALTA HOLDING LIMITED | Legal representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| STAFFCO MALTA HOLDING LIMITED | Director | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| PARADOCS TREASURY LIMITED | Judicial representative | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| PARADOCS TREASURY LIMITED | Legal representative | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| PARADOCS TREASURY LIMITED | Director | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| PARADOCS MALTA BIS LIMITED | Judicial representative | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| PARADOCS MALTA BIS LIMITED | Director | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| PARADOCS MALTA BIS LIMITED | Legal representative | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VALLEE DE L'EAU 10 CHINY 6812 | 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.