Officer:
STEFANO LEVENI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALLADIUM HOLDING LIMITED | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| PALLADIUM HOLDING LIMITED | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| PALLADIUM HOLDING LIMITED | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| PALLADIUM HOLDING LIMITED | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Legal representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Judicial representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Director | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Director | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Judicial representative | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Legal representative | - | - | 22-MAR-2012 | 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.