Officer:
ANTHONY O'DRISCOLL
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMG CAPITAL LTD | Secretary | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| FMG (MALTA) LTD | Secretary | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| NB HOLDING LTD | Director | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| NB HOLDING LTD | Legal representative | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| NB HOLDING LTD | Judicial representative | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. | Director | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. | Judicial representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. | Legal representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| BlackSun Investments SICAV plc | Judicial representative | - | - | 10-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| BlackSun Investments SICAV plc | Legal representative | - | - | 10-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| BlackSun Investments SICAV plc | Director | - | - | 10-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| PSI CAPITAL SICAV P.L.C. | Director | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PSI CAPITAL SICAV P.L.C. | Judicial representative | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PSI CAPITAL SICAV P.L.C. | Legal representative | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Judicial representative | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Legal representative | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| AMATI FUND SICAV P.L.C. | Director | - | - | 04-MAY-2011 | Malta | Struck Off | Paradise Papers |
| GSC SICAV p.l.c. | Legal representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| GSC SICAV p.l.c. | Director | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| GSC SICAV p.l.c. | Judicial representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Judicial representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| LANE BRIDGE UCITS SICAV P.L.C. | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| LANE BRIDGE UCITS SICAV P.L.C. | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| LANE BRIDGE UCITS SICAV P.L.C. | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MILLENNIUM GLOBAL FUNDS SICAV P.L.C. | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| MARLON FUND SICAV PLC | Director | - | - | 06-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MARLON FUND SICAV PLC | Legal representative | - | - | 06-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MARLON FUND SICAV PLC | Judicial representative | - | - | 06-MAY-2010 | Malta | Struck Off | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| ELEF GLOBAL INVESTMENTS SICAV P.L.C | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
Address (6)
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.