WSF SICAV P.L.C.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2010-11-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55087560

Relationships

[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] director of Benjamin BILLARANT
[Directorship, incoming] legal representative of Benjamin BILLARANT
[Directorship, incoming] judicial representative of Benjamin BILLARANT
[Directorship, incoming] director of Philippe KALMBACH
[Directorship, incoming] legal representative of Philippe KALMBACH
[Directorship, incoming] judicial representative of Philippe KALMBACH
[Directorship, incoming] secretary of Domenic Azzopardi
[Directorship, incoming] legal representative of Matthieu PHANTHALA
[Directorship, incoming] judicial representative of Matthieu PHANTHALA
[Directorship, incoming] director of Matthieu PHANTHALA
[Directorship, incoming] director of JEAN-FRANCOIS ST. LAURENT
[Directorship, incoming] judicial representative of JEAN-FRANCOIS ST. LAURENT
[Directorship, incoming] legal representative of JEAN-FRANCOIS ST. LAURENT
[Ownership, incoming] shareholder of Philippe KALMBACH
[Ownership, incoming] shareholder of Matthieu PHANTHALA
[Directorship, incoming] judicial representative of CHRIS CASAPINTA
[Directorship, incoming] legal representative of CHRIS CASAPINTA
[Ownership, incoming] shareholder of Jean-Jacques SUNIER
[Ownership, incoming] shareholder of Balthazar Capital Partners Ltd
[Directorship, incoming] director of CHRIS CASAPINTA
[Ownership, incoming] shareholder of Jean Francois St Laurent