Officer:
VALLETTA FUND MANAGEMENT LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL FUNDS SICAV P.L.C. | Shareholder | - | - | 17-SEP-1998 | Malta | - | Paradise Papers |
| VALLETTA PORTFOLIO FUNDS SICAV P.L.C. | Director | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| VALLETTA PORTFOLIO FUNDS SICAV P.L.C. | Secretary | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| VALLETTA PORTFOLIO FUNDS SICAV P.L.C. | Judicial representative | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| PRIME SICAV P.L.C. | Director | - | - | 25-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PRIME SICAV P.L.C. | Secretary | - | - | 25-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PRIME SICAV P.L.C. | Judicial representative | - | - | 25-FEB-2004 | Malta | Struck Off | Paradise Papers |
| VILHENA FUNDS SICAV P.L.C. | Legal representative | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| VILHENA FUNDS SICAV P.L.C. | Director | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| VILHENA FUNDS SICAV P.L.C. | Judicial representative | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| WIGNACOURT FUNDS SICAV P.L.C. | Judicial representative | - | - | 18-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| WIGNACOURT FUNDS SICAV P.L.C. | Legal representative | - | - | 18-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| WIGNACOURT FUNDS SICAV P.L.C. | Director | - | - | 18-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| PRIME ASSET MANAGEMENT (MALTA) LIMITED | Shareholder | - | - | 19-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PRIME ASSET MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 19-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PRIME ASSET MANAGEMENT (MALTA) LIMITED | Director | - | - | 19-FEB-2004 | Malta | Struck Off | Paradise Papers |
| LA VALETTE FUNDS SICAV P.L.C. | Director | - | - | 22-SEP-1995 | Malta | - | Paradise Papers |
| LA VALETTE FUNDS SICAV P.L.C. | Judicial representative | - | - | 22-SEP-1995 | Malta | - | Paradise Papers |
| LA VALETTE FUNDS SICAV P.L.C. | Legal representative | - | - | 22-SEP-1995 | 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.