CONCORDE SICAV PLC.
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
- 2013-02-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087672
Relationships
- [Directorship, incoming] legal representative of DANIEL MORICZ
- [Directorship, incoming] director of Rene Tibor Telegdi
- [Directorship, incoming] director of Peter Soos
- [Directorship, incoming] judicial representative of Rene Tibor Telegdi
- [Directorship, incoming] judicial representative of Peter Soos
- [Directorship, incoming] judicial representative of ANTHONY O'DRISCOLL
- [Directorship, incoming] secretary of APEX CORPORATE & ADVISORY SERVICES LTD
- [Directorship, incoming] director of ANTHONY O'DRISCOLL
- [Directorship, incoming] legal representative of ANTHONY O'DRISCOLL
- [Directorship, incoming] legal representative of TAMAS CSER
- [Directorship, incoming] judicial representative of TAMAS CSER
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of DANIEL MORICZ
- [Ownership, incoming] shareholder of CONCORDE ALAPKEZELO ZRT
- [Ownership, incoming] shareholder of CA INVESTORS VAGYONKEZELO ZRT
- [Directorship, incoming] legal representative of Rene Tibor Telegdi
- [Directorship, incoming] legal representative of Peter Soos