Entity:
ALTINUM FUNDS SICAV P.L.C.
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 |
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.