Entity:
Tuffieh Funds SICAV plc
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jiaqi SHI | Director | - | - | Paradise Papers |
| Jiaqi SHI | Judicial representative | - | - | Paradise Papers |
| Jiaqi SHI | Legal representative | - | - | Paradise Papers |
| STA CORPORATE SERVICES LIMITED | Secretary | - | - | Paradise Papers |
| JAN SCHIESSER | Director | - | - | Paradise Papers |
| JAN SCHIESSER | Legal representative | - | - | Paradise Papers |
| JAN SCHIESSER | Judicial representative | - | - | Paradise Papers |
| GEOFFREY PISANI BENCINI | Director | - | - | Paradise Papers |
| GEOFFREY PISANI BENCINI | Legal representative | - | - | Paradise Papers |
| GEOFFREY PISANI BENCINI | Judicial representative | - | - | Paradise Papers |
| JAN BLASKO | Director | - | - | Paradise Papers |
| JAN BLASKO | Judicial representative | - | - | Paradise Papers |
| JAN BLASKO | Legal representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
Address (1)
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.