Officer:
DANIELA BALDONI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Strategica Funds SICAV p.l.c. | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| Strategica Funds SICAV p.l.c. | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| Strategica Funds SICAV p.l.c. | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| MALTA IFP SICAV P.L.C. | Judicial representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| MALTA IFP SICAV P.L.C. | Legal representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| MALTA IFP SICAV P.L.C. | Director | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| PRIVATE VALUE ASSET MANAGEMENT LTD | Legal representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| PRIVATE VALUE ASSET MANAGEMENT LTD | Judicial representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| PRIVATE VALUE ASSET MANAGEMENT LTD | Director | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Director | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Legal representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Judicial representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| AFIN Strategies Ltd. | Shareholder | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| AFIN Strategies Ltd. | Director | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| AFIN Strategies Ltd. | Judicial representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| AFIN Strategies Ltd. | Legal representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| MALTA IFP FINANCE SCC P.L.C. | Shareholder | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| MALTA IFP FINANCE SCC P.L.C. | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| MALTA IFP FINANCE SCC P.L.C. | Legal representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| MALTA IFP FINANCE SCC P.L.C. | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| MALTA IFP FINANCE SCC P.L.C. | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| MALTA IFP LTD | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| MALTA IFP LTD | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| MALTA IFP LTD | Director | - | - | 13-MAR-2012 | 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.