Officer:
MALCOLM CACHIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UGF CAYMAN IV, LP | Local representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN V, L.P. | Local representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN III, L.P. | Local representative | - | - | Malta | - | Paradise Papers | |
| SFDS MALTA HOLDINGS LIMITED | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| SFDS MALTA HOLDINGS LIMITED | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| SFDS MALTA HOLDINGS LIMITED | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALCOLM H CACHIA | Same id as | - | - | 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.