TEE MARKET FUND 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
- 2015-03-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087780
Relationships
- [Directorship, incoming] legal representative of ARMANDO CASAMENTO
- [Directorship, incoming] judicial representative of ARMANDO CASAMENTO
- [Directorship, incoming] judicial representative of Christos Efthymiopoulos
- [Directorship, incoming] director of Christos Efthymiopoulos
- [Directorship, incoming] legal representative of FAUSTO MANDARANO
- [Directorship, incoming] judicial representative of FAUSTO MANDARANO
- [Directorship, incoming] director of JOHN A GAUCI-MAISTRE
- [Directorship, incoming] legal representative of Christos Efthymiopoulos
- [Directorship, incoming] judicial representative of JOHN A GAUCI-MAISTRE
- [Directorship, incoming] judicial representative of JEAN-PIE GAUCI-MAISTRE
- [Directorship, incoming] legal representative of JEAN-PIE GAUCI-MAISTRE
- [Directorship, incoming] secretary of JEAN-PIE GAUCI-MAISTRE
- [Directorship, incoming] legal representative of JOHN A GAUCI-MAISTRE
- [Directorship, incoming] director of FAUSTO MANDARANO
- [Directorship, incoming] director of JEAN-PIE GAUCI-MAISTRE
- [Ownership, incoming] shareholder of ENERGIMY SAGL
- [Ownership, incoming] shareholder of FAUSTO MANDARANO
- [Directorship, incoming] director of ARMANDO CASAMENTO