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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALTINUM FUNDS SICAV P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    23-APR-2014

Connections:

Officer (9)

Role From To Data From
Praude Asset Management Limited Shareholder - - Paradise Papers
VENIERO INVESTMENTS LIMITED Shareholder - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
SIMON GRIMA Judicial representative - - Paradise Papers
SIMON GRIMA Legal representative - - Paradise Papers
IVAN FSADNI Judicial representative - - Paradise Papers
IVAN FSADNI Legal representative - - Paradise Papers
IVAN FSADNI Director - - Paradise Papers
DAVID GALEA SOUCHET Judicial representative - - Paradise Papers
DAVID GALEA SOUCHET Director - - Paradise Papers
DAVID GALEA SOUCHET Legal representative - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE Legal representative - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
TG COMPLEX, SUITE 2, LEVEL 3, BREWERY STREET, MRIEHEL, 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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