Officer:
ENZO FILIPPINI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCENDRO SICAV P.L.C. | Shareholder | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Legal representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Judicial representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Director | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL TRADER LTD | Director | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
| GAMMA CAPITAL TRADER LTD | Legal representative | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
| GAMMA CAPITAL TRADER LTD | Judicial representative | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
| EIGER SICAV P.L.C. | Shareholder | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| EIGER SICAV P.L.C. | Judicial representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| EIGER SICAV P.L.C. | Legal representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| EIGER SICAV P.L.C. | Director | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| CERRO TORRE SICAV P.L.C. | Shareholder | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| CERRO TORRE SICAV P.L.C. | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| CERRO TORRE SICAV P.L.C. | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| CERRO TORRE SICAV P.L.C. | Director | - | - | 22-MAR-2013 | Malta | - | 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.