Officer:
DARIO NEGRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TGA FUNDS SICAV P.L.C. | Legal representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| TGA FUNDS SICAV P.L.C. | Director | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| TGA FUNDS SICAV P.L.C. | Judicial representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| REDHEDGE SICAV p.l.c. | Legal representative | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| REDHEDGE SICAV p.l.c. | Judicial representative | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| REDHEDGE SICAV p.l.c. | Director | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| Alphabetos International Funds SICAV p.l.c. | Director | - | - | 04-APR-2008 | Malta | In Dissolution | Paradise Papers |
| Alphabetos International Funds SICAV p.l.c. | Judicial representative | - | - | 04-APR-2008 | Malta | In Dissolution | Paradise Papers |
| Alphabetos International Funds SICAV p.l.c. | Legal representative | - | - | 04-APR-2008 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.