Officer:
ROBIN FULLER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETTA FUND SERVICES LIMITED | Director | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| Dominion DMG Malta Limited | Legal representative | - | - | 10-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Dominion DMG Malta Limited | Director | - | - | 10-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Dominion DMG Malta Limited | Judicial representative | - | - | 10-SEP-2009 | Malta | Struck Off | Paradise Papers |
| DOMINION GLOBAL FINANCE FUND SICAV P.L.C. | Director | - | - | 14-JUL-2010 | Malta | Struck Off | Paradise Papers |
| DOMINION GLOBAL FINANCE FUND SICAV P.L.C. | Legal representative | - | - | 14-JUL-2010 | Malta | Struck Off | Paradise Papers |
| DOMINION GLOBAL FINANCE FUND SICAV P.L.C. | Judicial representative | - | - | 14-JUL-2010 | Malta | Struck Off | Paradise Papers |
| Dominion Global Trends SICAV p.l.c. | Legal representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| Dominion Global Trends SICAV p.l.c. | Director | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| Dominion Global Trends SICAV p.l.c. | Judicial representative | - | - | 20-AUG-2010 | 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.