Officer:
ELS SERRCINO-INGLOTT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWG GLOBAL PROJECT FINANCE LIMITED | Secretary | - | - | 10-JUL-2008 | Malta | Struck Off | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| ACTIVE INVESTMENTS SICAV PLC | Judicial representative | - | - | 24-FEB-2010 | Malta | Struck Off | Paradise Papers |
| ACTIVE INVESTMENTS SICAV PLC | Director | - | - | 24-FEB-2010 | Malta | Struck Off | Paradise Papers |
| ACTIVE INVESTMENTS SICAV PLC | Legal representative | - | - | 24-FEB-2010 | Malta | Struck Off | Paradise Papers |
| TMF FUNDSERVICES (MALTA) LIMITED | Legal representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDSERVICES (MALTA) LIMITED | Secretary | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDSERVICES (MALTA) LIMITED | Judicial representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDSERVICES (MALTA) LIMITED | Director | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDADMINISTRATORS (MALTA) LIMITED | Director | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDADMINISTRATORS (MALTA) LIMITED | Legal representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDADMINISTRATORS (MALTA) LIMITED | Secretary | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| TMF FUNDADMINISTRATORS (MALTA) LIMITED | Judicial representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| S-CAPITAL SICAV P.L.C. | Director | - | - | 21-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| S-CAPITAL SICAV P.L.C. | Legal representative | - | - | 21-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| S-CAPITAL SICAV P.L.C. | Judicial representative | - | - | 21-JUN-2011 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELS SERRACINO-INGLOTT | 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.