Officer:
SAVIOUR BRIFFA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEOREMA UCITS FUND SICAV P.L.C. | Legal representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| THEOREMA UCITS FUND SICAV P.L.C. | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| THEOREMA UCITS FUND SICAV P.L.C. | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| THEOREMA HOLDINGS LIMITED | Director | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| THEOREMA HOLDINGS LIMITED | Judicial representative | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| THEOREMA HOLDINGS LIMITED | Legal representative | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| THEOREMA ADVISORS LTD | Legal representative | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| THEOREMA ADVISORS LTD | Director | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| THEOREMA ADVISORS LTD | Judicial representative | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| FALCON MONEY MANAGEMENT HOLDINGS LIMITED | Legal representative | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| FALCON MONEY MANAGEMENT HOLDINGS LIMITED | Director | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| FALCON MONEY MANAGEMENT HOLDINGS LIMITED | Judicial representative | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| CLIVE CAPITAL HOLDINGS LIMITED | Judicial representative | - | - | 28-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CLIVE CAPITAL HOLDINGS LIMITED | Director | - | - | 28-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CLIVE CAPITAL HOLDINGS LIMITED | Legal representative | - | - | 28-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CLIVE CAPITAL (MALTA) LIMITED | Legal representative | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CLIVE CAPITAL (MALTA) LIMITED | Judicial representative | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CLIVE CAPITAL (MALTA) LIMITED | Director | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CLIVE STRATEGISTS GENERAL PARTNER LIMITED | Legal representative | - | - | 23-JUL-2012 | Malta | Struck Off | Paradise Papers |
| CLIVE STRATEGISTS GENERAL PARTNER LIMITED | Judicial representative | - | - | 23-JUL-2012 | Malta | Struck Off | Paradise Papers |
| CLIVE STRATEGISTS GENERAL PARTNER LIMITED | Director | - | - | 23-JUL-2012 | Malta | Struck Off | Paradise Papers |
| CLIVE CAPITAL GENERAL PARTNER LIMITED | Judicial representative | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CLIVE CAPITAL GENERAL PARTNER LIMITED | Director | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CLIVE CAPITAL GENERAL PARTNER LIMITED | Legal representative | - | - | 08-MAR-2010 | Malta | Struck Off | 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.