LAGONDA 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
- 2014-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087739
Relationships
- [Directorship, incoming] legal representative of ANTHONY O'DRISCOLL
- [Directorship, incoming] director of MARCEL GUIZIS
- [Directorship, incoming] judicial representative of ANTHONY O'DRISCOLL
- [Directorship, incoming] legal representative of MARCEL GUIZIS
- [Directorship, incoming] legal representative of ALESSANDRO PALMARELLA
- [Directorship, incoming] director of SERDAR AKTASLI
- [Directorship, incoming] director of ANTHONY O'DRISCOLL
- [Directorship, incoming] judicial representative of SERDAR AKTASLI
- [Directorship, incoming] judicial representative of ALESSANDRO PALMARELLA
- [Directorship, incoming] legal representative of SERDAR AKTASLI
- [Directorship, incoming] director of ALESSANDRO PALMARELLA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] secretary of APEX CORPORATE & ADVISORY SERVICES LTD
- [Directorship, incoming] judicial representative of MARCEL GUIZIS
- [Ownership, incoming] shareholder of SERDAR AKTASLI
- [Ownership, incoming] shareholder of MARCEL GUIZIS
- [Ownership, incoming] shareholder of ALESSANDRO PALMARELLA