DAVID GALEA SOUCHET
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036305
Relationships
- [Directorship, outgoing] legal representative of CORDIUM MALTA LIMITED
- [Directorship, outgoing] legal representative of ALPSTAR CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ANDURAND CAPITAL LTD
- [Directorship, outgoing] director of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] judicial representative of ZODIAL OPPORTUNITIES SICAV P.L.C.
- [Directorship, outgoing] judicial representative of ALTINUM FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of CORDIUM MALTA LIMITED
- [Directorship, outgoing] legal representative of PRESTIGE CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] director of ZODIAL OPPORTUNITIES SICAV P.L.C.
- [Directorship, outgoing] director of ALTINUM FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of PRESTIGE CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of ANDURAND CAPITAL LTD
- [Directorship, outgoing] legal representative of ZODIAL OPPORTUNITIES SICAV P.L.C.
- [Directorship, outgoing] legal representative of ALTINUM FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of ALPSTAR CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of ZODIAL EQUITY TRADING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of Tortuga Fonds SICAV plc
- [Directorship, outgoing] judicial representative of W1 Fund SICAV p.l.c.
- [Directorship, outgoing] judicial representative of PRESTIGE CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of ANDURAND CAPITAL LTD
- [Directorship, outgoing] judicial representative of ZODIAL EQUITY TRADING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] director of W1 Fund SICAV p.l.c.
- [Directorship, outgoing] director of MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of ZODIAL EQUITY TRADING (MALTA) LIMITED
- [Directorship, outgoing] director of Tortuga Fonds SICAV plc
- [Ownership, outgoing] shareholder of CORDIUM MALTA LIMITED
- [Directorship, outgoing] judicial representative of CORDIUM MALTA LIMITED
- [Directorship, outgoing] director of ALPSTAR CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of Tortuga Fonds SICAV plc
- [Directorship, outgoing] legal representative of W1 Fund SICAV p.l.c.