Officer:
MARK ANTHONY GUILLAUMIER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METATRON CAPITAL SICAV PLC. | Judicial representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| METATRON CAPITAL SICAV PLC. | Director | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| METATRON CAPITAL SICAV PLC. | Legal representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| INFINITY CAPITAL SICAV P.L.C. | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| INFINITY CAPITAL SICAV P.L.C. | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| INFINITY CAPITAL SICAV P.L.C. | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD | Judicial representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD | Legal representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD | Director | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| GPS MALTA LIMITED | Legal representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| GPS MALTA LIMITED | Director | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| GPS MALTA LIMITED | Judicial representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| NORTHCOURT LIMITED | Judicial representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| NORTHCOURT LIMITED | Legal representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| NORTHCOURT LIMITED | Director | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK GUILLAUMIER | Same id as | - | - | 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.