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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PRIMO FOREX FUND SICAV P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-DEC-2016

Connections:

Officer (4)

Role From To Data From
JEAN-EVRARD DOMINICE Shareholder - - Paradise Papers
JEAN-EVRARD DOMINICE Legal representative - - Paradise Papers
JEAN-EVRARD DOMINICE Director - - Paradise Papers
JEAN-EVRARD DOMINICE Judicial representative - - Paradise Papers
IONUT CEAUSOGLU Shareholder - - Paradise Papers
IONUT CEAUSOGLU Legal representative - - Paradise Papers
IONUT CEAUSOGLU Director - - Paradise Papers
IONUT CEAUSOGLU Judicial representative - - Paradise Papers
CLAIRE CAMILLERI GAUCI Legal representative - - Paradise Papers
CLAIRE CAMILLERI GAUCI Judicial representative - - Paradise Papers
CLAIRE CAMILLERI GAUCI Director - - Paradise Papers
MICHAEL SCICLUNA Secretary - - Paradise Papers

Address (1)

Data From
LEVEL 1, LM COMPLEX BREWERY STREET, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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