Officer:
WDM Lex Advisory Ltd
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINA FUND SICAV P.L.C. | Secretary | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| HOLPA LIMITED | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| HOLPA LIMITED | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| HOLPA LIMITED | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NY INVESTMENTS LIMITED | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| NY INVESTMENTS LIMITED | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| NY INVESTMENTS LIMITED | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| ROS.MA. INVESTMENTS HOLDING LIMITED | Director | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| ROS.MA. INVESTMENTS HOLDING LIMITED | Legal representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| ROS.MA. INVESTMENTS HOLDING LIMITED | Judicial representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Director | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Judicial representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Legal representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SEVEN ISLANDS HOLDING LIMITED | Judicial representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| SEVEN ISLANDS HOLDING LIMITED | Director | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| SEVEN ISLANDS HOLDING LIMITED | Legal representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| H.Z.C. INVESTMENTS LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| H.Z.C. INVESTMENTS LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| H.Z.C. INVESTMENTS LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| APO LIMITED | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| APO LIMITED | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| APO LIMITED | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| MASTER PRODUCTION LIMITED | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| MASTER PRODUCTION LIMITED | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| MASTER PRODUCTION LIMITED | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| WIND & FIRE LIMITED | Legal representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| WIND & FIRE LIMITED | Judicial representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| WIND & FIRE LIMITED | Director | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| SIGLA DIMA LIMITED | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| SIGLA DIMA LIMITED | Director | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| SIGLA DIMA LIMITED | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| GREMI LTD | Judicial representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| GREMI LTD | Director | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| GREMI LTD | Legal representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| AMAL AVIATION LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| AMAL AVIATION LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| AMAL AVIATION LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| HPC LIMITED | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| HPC LIMITED | Director | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| HPC LIMITED | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| IRONWOOD STUDIO LIMITED | Director | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| IRONWOOD STUDIO LIMITED | Legal representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| IRONWOOD STUDIO LIMITED | Judicial representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| Keep Fit Limited | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| Keep Fit Limited | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| Keep Fit Limited | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| BACK BACK INTERNATIONAL HOLDING LTD | Judicial representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| BACK BACK INTERNATIONAL HOLDING LTD | Legal representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| BACK BACK INTERNATIONAL HOLDING LTD | Director | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| NAG INTERNATIONAL LTD | Legal representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| NAG INTERNATIONAL LTD | Director | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| NAG INTERNATIONAL LTD | Judicial representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| IDJDIGITAL HOLDING LIMITED | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| IDJDIGITAL HOLDING LIMITED | Legal representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| IDJDIGITAL HOLDING LIMITED | Judicial representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
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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.