DANIELA BALDONI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56105191
Relationships
- [Directorship, outgoing] legal representative of AFIN Strategies Ltd.
- [Directorship, outgoing] director of MALTA IFP LTD
- [Directorship, outgoing] director of MALTA IFP SICAV P.L.C.
- [Directorship, outgoing] judicial representative of PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.
- [Directorship, outgoing] judicial representative of AFIN Strategies Ltd.
- [Directorship, outgoing] secretary of MALTA IFP FINANCE SCC P.L.C.
- [Directorship, outgoing] legal representative of MALTA IFP SICAV P.L.C.
- [Directorship, outgoing] judicial representative of MALTA IFP FINANCE SCC P.L.C.
- [Directorship, outgoing] director of Strategica Funds SICAV p.l.c.
- [Directorship, outgoing] judicial representative of MALTA IFP SICAV P.L.C.
- [Directorship, outgoing] judicial representative of PRIVATE VALUE ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of MALTA IFP FINANCE SCC P.L.C.
- [Directorship, outgoing] director of AFIN Strategies Ltd.
- [Directorship, outgoing] legal representative of MALTA IFP LTD
- [Directorship, outgoing] director of PRIVATE VALUE ASSET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of Strategica Funds SICAV p.l.c.
- [Directorship, outgoing] judicial representative of MALTA IFP LTD
- [Directorship, outgoing] legal representative of Strategica Funds SICAV p.l.c.
- [Directorship, outgoing] legal representative of PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.
- [Directorship, outgoing] legal representative of PRIVATE VALUE ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of MALTA IFP FINANCE SCC P.L.C.
- [Directorship, outgoing] director of PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.
- [Ownership, outgoing] shareholder of AFIN Strategies Ltd.
- [Ownership, outgoing] shareholder of MALTA IFP FINANCE SCC P.L.C.