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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PSG FUND MANAGEMENT (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-JAN-2013

Connections:

Officer (7)

Role From To Data From
PSG MANAGEMENT (HOLDINGS) LIMITED Shareholder - - Paradise Papers
PSG ASSET MANAGEMENT GROUP SERVICES (PTY) LIMITED Shareholder - - Paradise Papers
Jacques Ellul Soler Director - - Paradise Papers
Jacques Ellul Soler Judicial representative - - Paradise Papers
Jacques Ellul Soler Legal representative - - Paradise Papers
ANET MARIANA AHERN Director - - Paradise Papers
ANET MARIANA AHERN Legal representative - - Paradise Papers
ANET MARIANA AHERN Judicial representative - - Paradise Papers
HENRY LAURIE BURGER Legal representative - - Paradise Papers
HENRY LAURIE BURGER Director - - Paradise Papers
HENRY LAURIE BURGER Judicial representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
SMART CITY MALTA,SCM 01, GROUND FLOOR, UNIT G02, RICASOLI, KALKARASCM 1001, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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