Officer:
DAVID GALEA SOUCHET
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED | Director | - | - | 05-JAN-2000 | Malta | Struck Off | Paradise Papers |
| W1 Fund SICAV p.l.c. | Legal representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| W1 Fund SICAV p.l.c. | Director | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| W1 Fund SICAV p.l.c. | Judicial representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| Tortuga Fonds SICAV plc | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| Tortuga Fonds SICAV plc | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| Tortuga Fonds SICAV plc | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| ZODIAL OPPORTUNITIES SICAV P.L.C. | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| ZODIAL OPPORTUNITIES SICAV P.L.C. | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| ZODIAL OPPORTUNITIES SICAV P.L.C. | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| ZODIAL EQUITY TRADING (MALTA) LIMITED | Director | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| ZODIAL EQUITY TRADING (MALTA) LIMITED | Judicial representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| ZODIAL EQUITY TRADING (MALTA) LIMITED | Legal representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL LTD | Legal representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL LTD | Director | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL LTD | Judicial representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| MIRABELLA MALTA LIMITED | Director | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| MIRABELLA MALTA LIMITED | Legal representative | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| MIRABELLA MALTA LIMITED | Judicial representative | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| PRESTIGE CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| PRESTIGE CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| PRESTIGE CAPITAL MANAGEMENT LIMITED | Director | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| ALPSTAR CAPITAL (MALTA) LIMITED | Legal representative | - | - | 11-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| ALPSTAR CAPITAL (MALTA) LIMITED | Director | - | - | 11-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| ALPSTAR CAPITAL (MALTA) LIMITED | Judicial representative | - | - | 11-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| ALTINUM FUNDS SICAV P.L.C. | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| ALTINUM FUNDS SICAV P.L.C. | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| ALTINUM FUNDS SICAV P.L.C. | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL MANAGEMENT LTD | Legal representative | - | - | 27-AUG-2012 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL MANAGEMENT LTD | Director | - | - | 27-AUG-2012 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 27-AUG-2012 | Malta | - | Paradise Papers |
| CORDIUM MALTA LIMITED | Shareholder | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| CORDIUM MALTA LIMITED | Legal representative | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| CORDIUM MALTA LIMITED | Judicial representative | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| CORDIUM MALTA LIMITED | Director | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
Address (4)
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.