Officer:
STEVEN TEDESCO
Connections:
Linkurious and Neo4j
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARANTO TRADING LTD | Director | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| TARANTO TRADING LTD | Legal representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| TARANTO TRADING LTD | Judicial representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| STANDARD ADVISORY SERVICES LIMITED | Director | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| STANDARD ADVISORY SERVICES LIMITED | Legal representative | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| STANDARD ADVISORY SERVICES LIMITED | Judicial representative | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Judicial representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| TRIBORD SICAV PLC | Director | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| TRIBORD SICAV PLC | Judicial representative | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| TRIBORD SICAV PLC | Legal representative | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Legal representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Judicial representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Director | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| FLEXAGON UCITS FUNDS SICAV P.L.C | Judicial representative | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| FLEXAGON UCITS FUNDS SICAV P.L.C | Director | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| FLEXAGON UCITS FUNDS SICAV P.L.C | Legal representative | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| HSBC MALTA FUNDS SICAV P.L.C. | Judicial representative | - | - | 24-JAN-1997 | Malta | - | Paradise Papers |
| HSBC MALTA FUNDS SICAV P.L.C. | Legal representative | - | - | 24-JAN-1997 | Malta | - | Paradise Papers |
| HSBC MALTA FUNDS SICAV P.L.C. | Director | - | - | 24-JAN-1997 | Malta | - | Paradise Papers |
| ST CORPORATE AND ADVISORY SERVICES LTD | Shareholder | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| ST CORPORATE AND ADVISORY SERVICES LTD | Director | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| ST CORPORATE AND ADVISORY SERVICES LTD | Legal representative | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| ST CORPORATE AND ADVISORY SERVICES LTD | Judicial representative | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| HSBC NO-LOAD FUNDS SICAV P.L.C. | Director | - | - | 11-NOV-1998 | Malta | - | Paradise Papers |
| HSBC NO-LOAD FUNDS SICAV P.L.C. | Legal representative | - | - | 11-NOV-1998 | Malta | - | Paradise Papers |
| HSBC NO-LOAD FUNDS SICAV P.L.C. | Judicial representative | - | - | 11-NOV-1998 | Malta | - | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Director | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Legal representative | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM TRADING LIMITED (changed to SV 247) | Judicial representative | - | - | 22-MAR-2012 | Malta | Struck Off | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Legal representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Director | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| PALLADIUM FUND SICAV PLC | Judicial representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Director | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Judicial representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Legal representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
Address (1)
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.