Officer:
NICHOLAS JOHN MAHY
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEDBURY SICAV P.L.C. | Judicial representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| SARUM INVESTMENT SICAV PLC | Judicial representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| SARUM INVESTMENT SICAV PLC | Legal representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| SARUM INVESTMENT SICAV PLC | Director | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| CIO HOLDINGS LTD | Legal representative | - | - | 15-SEP-2010 | Malta | Struck Off | Paradise Papers |
| CIO HOLDINGS LTD | Director | - | - | 15-SEP-2010 | Malta | Struck Off | Paradise Papers |
| CIO HOLDINGS LTD | Judicial representative | - | - | 15-SEP-2010 | Malta | Struck Off | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Judicial representative | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Legal representative | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Director | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| LIBERO INTERNATIONAL SICAV PLC | Legal representative | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| LIBERO INTERNATIONAL SICAV PLC | Judicial representative | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| LIBERO INTERNATIONAL SICAV PLC | Director | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| Park Lane Capital SICAV plc | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| Park Lane Capital SICAV plc | Director | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| Park Lane Capital SICAV plc | Judicial representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| TRIREME PENSION SERVICES (MALTA) LIMITED | Judicial representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| TRIREME PENSION SERVICES (MALTA) LIMITED | Director | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| TRIREME PENSION SERVICES (MALTA) LIMITED | Legal representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| TRIREME PENSION (US) SICAV P.L.C. | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| TRIREME PENSION (US) SICAV P.L.C. | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| TRIREME PENSION (US) SICAV P.L.C. | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| TRIREME PENSION SICAV P.L.C. | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| TRIREME PENSION SICAV P.L.C. | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| TRIREME PENSION SICAV P.L.C. | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS MAHY | Same id as | - | - | 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.