Officer:
EROS LOMBARDO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCENDRO SICAV P.L.C. | Shareholder | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| HIGHLAND SICAV P.L.C. | Shareholder | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| PRIME METAL OPPORTUNITY SICAV P.L.C. | Shareholder | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| AURORA SICAV P.L.C. | Shareholder | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| EIGER SICAV P.L.C. | Shareholder | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| PILATUS SICAV P.L.C. | Shareholder | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| HIMALAYA SICAV p.l.c. | Judicial representative | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| HIMALAYA SICAV p.l.c. | Legal representative | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| HIMALAYA SICAV p.l.c. | Director | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Director | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Legal representative | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Judicial representative | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2A CAPITAL SICAV P.L.C. | Shareholder | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| E2A CAPITAL SICAV P.L.C. | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| E2A CAPITAL SICAV P.L.C. | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| E2A CAPITAL SICAV P.L.C. | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| CERRO TORRE SICAV P.L.C. | Shareholder | - | - | 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. | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| CERRO TORRE SICAV P.L.C. | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Shareholder | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Judicial representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Legal representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Director | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL TRADER LTD | Shareholder | - | - | 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 |
| GAMMA CAPITAL TRADER LTD | Director | - | - | 22-JAN-2014 | 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.