Officer:
ALESSANDRO BARTOLI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUA GEM ENT | Shareholder | - | - | 04-MAY-2012 | Malta | Struck Off | Paradise Papers |
| GGB (HOLDINGS) LIMITED | Shareholder | - | - | 19-OCT-1976 | Malta | - | Paradise Papers |
| NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. | Judicial representative | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. | Legal representative | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C. | Director | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| NSSF MALTA 1 LTD. | Judicial representative | - | - | 22-OCT-2008 | Malta | - | Paradise Papers |
| NSSF MALTA 1 LTD. | Legal representative | - | - | 22-OCT-2008 | Malta | - | Paradise Papers |
| NSSF MALTA 1 LTD. | Director | - | - | 22-OCT-2008 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Director | - | - | 26-JAN-2010 | 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. | Judicial representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C. | Legal representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| ALPINE FUNDS SICAV PLC | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ALPINE FUNDS SICAV PLC | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ALPINE FUNDS SICAV PLC | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C | Judicial representative | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C | Director | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C | Legal representative | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Legal representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Judicial representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Director | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Director | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Judicial representative | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Legal representative | - | - | 22-MAR-2012 | Malta | Struck Off | 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.