Officer:
STEVEN TEDESCO
Connections:
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)
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.