ALTINUM FUNDS 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
- 2014-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087728
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of IVAN FSADNI
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] legal representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] judicial representative of DAVID GALEA SOUCHET
- [Directorship, incoming] judicial representative of IVAN FSADNI
- [Directorship, incoming] director of DAVID GALEA SOUCHET
- [Directorship, incoming] legal representative of DAVID GALEA SOUCHET
- [Directorship, incoming] legal representative of SIMON GRIMA
- [Directorship, incoming] judicial representative of SIMON GRIMA
- [Ownership, incoming] shareholder of Praude Asset Management Limited
- [Ownership, incoming] shareholder of VENIERO INVESTMENTS LIMITED
- [Directorship, incoming] director of IVAN FSADNI
- [Directorship, incoming] secretary of VALLETTA FUND SERVICES LIMITED