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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

APS 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:
    24-JAN-2008

Connections:

Officer (7)

Role From To Data From
APS BANK LIMITED Shareholder - - Paradise Papers
AROM HOLDINGS LIMITED Shareholder - - Paradise Papers
George Cassola Director - - Paradise Papers
George Cassola Legal representative - - Paradise Papers
George Cassola Judicial representative - - Paradise Papers
MARIO FELICE Judicial representative - - Paradise Papers
MARIO FELICE Director - - Paradise Papers
MARIO FELICE Legal representative - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
ERNST & YOUNG Auditor - - Paradise Papers
JOSEPH PORTELLI Director - - Paradise Papers
JOSEPH PORTELLI Legal representative - - Paradise Papers
JOSEPH PORTELLI Judicial representative - - Paradise Papers

Address (1)

Data From
APS CENTRE TOWER STREET, BIRKIRKARABKR4012, MALTA Paradise Papers

Explore more from

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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