Officer:
TRIDENT FUND SERVICES (MALTA) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Greater China Value Partners Fund SICAV p.l.c. | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Cembra Gold Fund SICAV p.l.c. | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Cembra High Yield Fund SICAV p.l.c. | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Cembra India Fund SICAV p.l.c. | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Cembra Brazil Fund SICAV p.l.c. | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MEZZANINE CAPITAL FUNDS SICAV PLC | Secretary | - | - | 12-JUL-2016 | 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.