Officer:
RAUL CORTES MORENO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. | Shareholder | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C. | Shareholder | - | - | 24-OCT-2011 | Malta | - | Paradise Papers |
| OMEGA INVESTMENT LIMITED | Legal representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| OMEGA INVESTMENT LIMITED | Judicial representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| OMEGA INVESTMENT LIMITED | Director | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SUTERWEG 1, HORGEN 8810 | 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.