STEVEN TEDESCO

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56042081

Relationships

[Directorship, outgoing] director of CSD (Malta) Plc
[Directorship, outgoing] director of TARANTO TRADING LTD
[Directorship, outgoing] director of STANDARD ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of TRIBORD SICAV PLC
[Directorship, outgoing] legal representative of FMG Funds SICAV plc
[Directorship, outgoing] legal representative of MSE (HOLDINGS) LTD
[Directorship, outgoing] legal representative of CSD (Malta) Plc
[Directorship, outgoing] judicial representative of ST CORPORATE AND ADVISORY SERVICES LTD
[Directorship, outgoing] judicial representative of PALLADIUM FUND SICAV PLC
[Directorship, outgoing] legal representative of TRIBORD SICAV PLC
[Directorship, outgoing] legal representative of MALTA STOCK EXCHANGE PLC
[Directorship, outgoing] judicial representative of PALLADIUM TRADING LIMITED (changed to SV 247)
[Directorship, outgoing] judicial representative of TARANTO TRADING LTD
[Directorship, outgoing] judicial representative of STANDARD ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of HSBC MALTA FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of FLEXAGON UCITS FUNDS SICAV P.L.C
[Directorship, outgoing] judicial representative of HSBC NO-LOAD FUNDS SICAV P.L.C.
[Directorship, outgoing] director of MALTA STOCK EXCHANGE PLC
[Directorship, outgoing] judicial representative of TRIBORD SICAV PLC
[Directorship, outgoing] legal representative of HSBC NO-LOAD FUNDS SICAV P.L.C.
[Ownership, outgoing] shareholder of ST CORPORATE AND ADVISORY SERVICES LTD
[Directorship, outgoing] judicial representative of MALTA STOCK EXCHANGE PLC
[Directorship, outgoing] legal representative of PALLADIUM TRADING LIMITED (changed to SV 247)
[Directorship, outgoing] legal representative of TARANTO TRADING LTD
[Directorship, outgoing] legal representative of STANDARD ADVISORY SERVICES LIMITED
[Directorship, outgoing] legal representative of HSBC MALTA FUNDS SICAV P.L.C.
[Directorship, outgoing] director of PALLADIUM FUND SICAV PLC
[Directorship, outgoing] judicial representative of COMINO II UMBRELLA FUND SICAV PLC.
[Directorship, outgoing] judicial representative of COMINO III UMBRELLA FUND SICAV PLC
[Directorship, outgoing] director of FLEXAGON UCITS FUNDS SICAV P.L.C
[Directorship, outgoing] director of FMG Funds SICAV plc
[Directorship, outgoing] judicial representative of MSE (HOLDINGS) LTD
[Directorship, outgoing] judicial representative of CSD (Malta) Plc
[Directorship, outgoing] director of COMINO II UMBRELLA FUND SICAV PLC.
[Directorship, outgoing] director of COMINO III UMBRELLA FUND SICAV PLC
[Directorship, outgoing] legal representative of ST CORPORATE AND ADVISORY SERVICES LTD
[Directorship, outgoing] judicial representative of HSBC MALTA FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of PALLADIUM FUND SICAV PLC
[Directorship, outgoing] judicial representative of FLEXAGON UCITS FUNDS SICAV P.L.C
[Directorship, outgoing] director of HSBC NO-LOAD FUNDS SICAV P.L.C.
[Directorship, outgoing] director of MSE (HOLDINGS) LTD
[Directorship, outgoing] director of PALLADIUM TRADING LIMITED (changed to SV 247)
[Directorship, outgoing] director of ST CORPORATE AND ADVISORY SERVICES LTD
[Directorship, outgoing] legal representative of COMINO II UMBRELLA FUND SICAV PLC.
[Directorship, outgoing] legal representative of COMINO III UMBRELLA FUND SICAV PLC
[Directorship, outgoing] judicial representative of FMG Funds SICAV plc