Officer:
PIERRE MALICZAK
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARAGON SICAV P.L.C. | Shareholder | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| SPRINGWELL HOLDING LIMITED | Shareholder | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| SPRINGWELL HOLDING LIMITED | Judicial representative | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| SPRINGWELL HOLDING LIMITED | Legal representative | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| SPRINGWELL HOLDING LIMITED | Director | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| NIVESA PRIVATE FUND IC SICAV P.L.C. | Legal representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| NIVESA PRIVATE FUND IC SICAV P.L.C. | Director | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| NIVESA PRIVATE FUND IC SICAV P.L.C. | Judicial representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| CORE STRATEGY SICAV PLC | Legal representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| CORE STRATEGY SICAV PLC | Director | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| CORE STRATEGY SICAV PLC | Judicial representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| HAMBERMUC SICAV plc | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| HAMBERMUC SICAV plc | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| HAMBERMUC SICAV plc | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| ALPHA VALUE FUND SICAV PLC | Judicial representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| ALPHA VALUE FUND SICAV PLC | Legal representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| ALPHA VALUE FUND SICAV PLC | Director | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| THE ETHIKA FUND SICAV PLC | Judicial representative | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| THE ETHIKA FUND SICAV PLC | Legal representative | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| THE ETHIKA FUND SICAV PLC | Director | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| ALTARIUS ASSET MANAGEMENT LIMITED | Director | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| ALTARIUS ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| ALTARIUS ASSET MANAGEMENT LIMITED | Legal representative | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| ALTARIUS HOLDINGS LIMITED | Legal representative | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| ALTARIUS HOLDINGS LIMITED | Judicial representative | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| ALTARIUS HOLDINGS LIMITED | Director | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| SEI PRIVATE INVEST FUND RICC LTD | Shareholder | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| SEI PRIVATE INVEST FUND RICC LTD | Judicial representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| SEI PRIVATE INVEST FUND RICC LTD | Legal representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| SEI PRIVATE INVEST FUND RICC LTD | Director | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Shareholder | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA SICAV P.L.C. | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| JACARANDA SPECIAL SITUATIONS SICAV PLC | Shareholder | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| JACARANDA SPECIAL SITUATIONS SICAV PLC | Judicial representative | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| JACARANDA SPECIAL SITUATIONS SICAV PLC | Director | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| JACARANDA SPECIAL SITUATIONS SICAV PLC | Legal representative | - | - | 05-SEP-2013 | 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.