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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TGA FUNDS SICAV P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-MAY-2010

Connections:

Officer (6)

Role From To Data From
DARIO NEGRI Legal representative - - Paradise Papers
DARIO NEGRI Director - - Paradise Papers
DARIO NEGRI Judicial representative - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
Joseph Xuereb Legal representative - - Paradise Papers
Joseph Xuereb Director - - Paradise Papers
Joseph Xuereb Judicial representative - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE Legal representative - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
TG Complex, Suite 2, Level 3, Brewery Street, BIRKIRKARABKR 3000, 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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