S3 GLOBAL MULTI-STRATEGY FUND (MALTA) 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
- 2008-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087915
Relationships
- [Directorship, incoming] legal representative of Elias Saal
- [Directorship, incoming] director of Elias Saal
- [Directorship, incoming] director of BRUNO ORIELLA
- [Directorship, incoming] judicial representative of Elias Saal
- [Directorship, incoming] judicial representative of BRUNO ORIELLA
- [Directorship, incoming] legal representative of DOV C. SCHLEIN
- [Directorship, incoming] judicial representative of DOV C. SCHLEIN
- [Directorship, incoming] judicial representative of STEPHEN J. SAALI
- [Directorship, incoming] legal representative of STEPHEN J. SAALI
- [Directorship, incoming] director of DOV C. SCHLEIN
- [Directorship, incoming] legal representative of BRUNO ORIELLA
- [Directorship, incoming] director of STEPHEN J. SAALI
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] secretary of GANADO SERVICES LIMITED
- [Directorship, incoming] auditor of KPMG