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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TALITI FUNDS SICAV PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-JUN-2011

Connections:

Officer (5)

Role From To Data From
THOMAS ZARA Judicial representative - - Paradise Papers
THOMAS ZARA Legal representative - - Paradise Papers
THOMAS ZARA Director - - Paradise Papers
Alessandro RIBOLDI Legal representative - - Paradise Papers
Alessandro RIBOLDI Director - - Paradise Papers
Alessandro RIBOLDI Judicial representative - - Paradise Papers
IAN ZAMMIT Legal representative - - Paradise Papers
IAN ZAMMIT Judicial representative - - Paradise Papers
IAN ZAMMIT Director - - Paradise Papers
AMICORP SERVICES LIMITED Secretary - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA XBIEX YACHT MARINA, TA' XBIEXXBX 1027, 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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