Officer:
CLAUDIO FRICK
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVIDENDA LIMITED | Legal representative | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| DIVIDENDA LIMITED | Director | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| DIVIDENDA LIMITED | Judicial representative | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| Solveq Funds SICAV plc | Director | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| Solveq Funds SICAV plc | Legal representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| Solveq Funds SICAV plc | Judicial representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| MIKO INVESTMENT FUNDS SICAV PLC | Shareholder | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MIKO INVESTMENT FUNDS SICAV PLC | Director | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MIKO INVESTMENT FUNDS SICAV PLC | Legal representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MIKO INVESTMENT FUNDS SICAV PLC | Judicial representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MLB INVESTMENT FUNDS SICAV PLC | Shareholder | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MLB INVESTMENT FUNDS SICAV PLC | Judicial representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MLB INVESTMENT FUNDS SICAV PLC | Legal representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| MLB INVESTMENT FUNDS SICAV PLC | Director | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| EB GLOBAL INVESTMENT FUNDS SICAV PLC | Shareholder | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| EB GLOBAL INVESTMENT FUNDS SICAV PLC | Director | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| EB GLOBAL INVESTMENT FUNDS SICAV PLC | Legal representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| EB GLOBAL INVESTMENT FUNDS SICAV PLC | Judicial representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
Address (1)
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.