S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) 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
- 2011-07-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087598
Relationships
- [Directorship, incoming] secretary of GANADO SERVICES LIMITED
- [Directorship, incoming] judicial representative of Elias Saal
- [Directorship, incoming] legal representative of BRUNO ORIELLA
- [Directorship, incoming] judicial representative of BRUNO ORIELLA
- [Directorship, incoming] legal representative of Elias Saal
- [Directorship, incoming] director of Elias Saal
- [Directorship, incoming] legal representative of DOV C. SCHLEIN
- [Directorship, incoming] director of DOV C. SCHLEIN
- [Directorship, incoming] director of STEPHEN J. SAALI
- [Directorship, incoming] judicial representative of STEPHEN J. SAALI
- [Directorship, incoming] legal representative of STEPHEN J. SAALI
- [Directorship, incoming] judicial representative of DOV C. SCHLEIN
- [Directorship, incoming] director of BRUNO ORIELLA
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT
- [Ownership, incoming] shareholder of GAETANO CARPENITO
- [Ownership, incoming] shareholder of BRUNO ORIELLA
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Directorship, incoming] auditor of KPMG