by The International Consortium of Investigative Journalists
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Officer

EROS LOMBARDO

  • Connected to 4 addresses
  • Connected to 12 entities
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Connections

Entity

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

Data From
VIA ALLA CHEISA 7A, SEMENTINA CH6514 Paradise Papers - Malta corporate registry
VIA AL FORTINO 3, SEMENTINA 6514 Paradise Papers - Malta corporate registry
VIA ALLA CHEISA 7A, SEMENTINA 6514 Paradise Papers - Malta corporate registry
VIA ALLA CHIESA 7A, SEMENTINA CH-6514 Paradise Papers - Malta corporate registry
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