Officer:
SFDS MALTA HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UGF CAYMAN IV, LP | Director | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN IV, LP | Legal representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN IV, LP | Judicial representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN I, LP | Judicial representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN I, LP | Legal representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN I, LP | Director | - | - | Malta | - | Paradise Papers | |
| UGF Cayman II, LP | Director | - | - | Malta | - | Paradise Papers | |
| UGF Cayman II, LP | Legal representative | - | - | Malta | - | Paradise Papers | |
| UGF Cayman II, LP | Judicial representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN V, L.P. | Judicial representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN V, L.P. | Legal representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN V, L.P. | Director | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN III, L.P. | Director | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN III, L.P. | Legal representative | - | - | Malta | - | Paradise Papers | |
| UGF CAYMAN III, L.P. | Judicial representative | - | - | 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.