Officer:
GEOFFREY PISANI BENCINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J&T Advanced Solutions SICAV p.l.c. | Judicial representative | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| J&T Advanced Solutions SICAV p.l.c. | Legal representative | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| J&T Advanced Solutions SICAV p.l.c. | Director | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| Reventon Advanced Solutions Sicav plc | Director | - | - | 26-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| Reventon Advanced Solutions Sicav plc | Legal representative | - | - | 26-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| Reventon Advanced Solutions Sicav plc | Judicial representative | - | - | 26-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| SANDBERG INVESTMENT FUND SICAV PLC | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| SANDBERG INVESTMENT FUND SICAV PLC | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| SANDBERG INVESTMENT FUND SICAV PLC | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| Tuffieh Funds SICAV plc | Director | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| Tuffieh Funds SICAV plc | Legal representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| Tuffieh Funds SICAV plc | Judicial representative | - | - | 22-DEC-2010 | Malta | - | 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.