ADAM DE DOMENICO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56044701
Relationships
- [Directorship, outgoing] director of GIOV. MUSCAT & CO LTD
- [Directorship, outgoing] legal representative of CORDIUM MALTA LIMITED
- [Directorship, outgoing] secretary of CORDIUM MALTA LIMITED
- [Directorship, outgoing] judicial representative of ABSOLUTELY SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ANDURAND CAPITAL LTD
- [Directorship, outgoing] legal representative of HEPTAGON CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of W1 CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] judicial representative of AMATI FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of FALCON INVESTMENT SICAV PLC
- [Directorship, outgoing] director of BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED
- [Directorship, outgoing] director of BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED
- [Directorship, outgoing] legal representative of LANNER SICAV P.L.C.
- [Directorship, outgoing] director of LEDBURY SICAV P.L.C.
- [Directorship, outgoing] director of EUROPRINT LIMITED
- [Directorship, outgoing] director of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- [Directorship, outgoing] secretary of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- [Directorship, outgoing] director of ABSOLUTELY SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of Burren Global Arbitrage Fund SICAV Plc
- [Directorship, outgoing] director of BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
- [Directorship, outgoing] legal representative of HOSPITALLER FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED
- [Directorship, outgoing] judicial representative of BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED
- [Directorship, outgoing] legal representative of Tortuga Fonds SICAV plc
- [Ownership, outgoing] shareholder of ABSOLUTELY SHIPPING LIMITED
- [Ownership, outgoing] shareholder of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- [Directorship, outgoing] judicial representative of CORDIUM MALTA LIMITED
- [Directorship, outgoing] legal representative of ABSOLUTELY SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of HEPTAGON CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AMATI FUND SICAV P.L.C.
- [Directorship, outgoing] director of HOSPITALLER FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of LANNER SICAV P.L.C.
- [Directorship, outgoing] legal representative of LEDBURY SICAV P.L.C.
- [Directorship, outgoing] legal representative of EUROPRINT LIMITED
- [Directorship, outgoing] judicial representative of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- [Directorship, outgoing] judicial representative of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of HEPTAGON CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of W1 HOLDINGS LIMITED
- [Directorship, outgoing] director of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] director of Burren Global Arbitrage Fund SICAV Plc
- [Directorship, outgoing] director of BURREN GLOBAL ARBITRAGE II FUND SICAV PLC
- [Directorship, outgoing] judicial representative of Tortuga Fonds SICAV plc
- [Directorship, outgoing] judicial representative of LEDBURY SICAV P.L.C.
- [Directorship, outgoing] legal representative of CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- [Directorship, outgoing] legal representative of GIOV. MUSCAT & CO LTD
- [Directorship, outgoing] director of CORDIUM MALTA LIMITED
- [Directorship, outgoing] director of ANDURAND CAPITAL LTD
- [Directorship, outgoing] director of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of W1 HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] secretary of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] legal representative of Burren Global Arbitrage Fund SICAV Plc
- [Directorship, outgoing] director of FALCON INVESTMENT SICAV PLC
- [Directorship, outgoing] judicial representative of HOSPITALLER FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED
- [Directorship, outgoing] director of Tortuga Fonds SICAV plc
- [Directorship, outgoing] director of LANNER SICAV P.L.C.
- [Directorship, outgoing] legal representative of HEPTAGON CAPITAL LIMITED
- [Directorship, outgoing] legal representative of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] legal representative of BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
- [Directorship, outgoing] director of AMATI FUND SICAV P.L.C.
- [Directorship, outgoing] judicial representative of PRESTIGE SICAV P.L.C.
- [Directorship, outgoing] legal representative of BURREN GLOBAL ARBITRAGE II FUND SICAV PLC
- [Directorship, outgoing] judicial representative of BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED
- [Directorship, outgoing] judicial representative of ANDURAND CAPITAL LTD
- [Directorship, outgoing] judicial representative of HEPTAGON CAPITAL LIMITED
- [Directorship, outgoing] legal representative of W1 CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] judicial representative of BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
- [Directorship, outgoing] legal representative of PRESTIGE SICAV P.L.C.
- [Directorship, outgoing] judicial representative of FALCON INVESTMENT SICAV PLC
- [Directorship, outgoing] judicial representative of BURREN GLOBAL ARBITRAGE II FUND SICAV PLC
- [Directorship, outgoing] judicial representative of EUROPRINT LIMITED
- [Directorship, outgoing] judicial representative of GIOV. MUSCAT & CO LTD
- [Directorship, outgoing] director of HEPTAGON CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of W1 HOLDINGS LIMITED
- [Directorship, outgoing] director of W1 CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] director of PRESTIGE SICAV P.L.C.
- [Ownership, outgoing] shareholder of CORDIUM MALTA LIMITED