Entity:
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FEXSERV FINANCIAL SERVICES LTD | Shareholder | - | - | Paradise Papers |
| SGRG FUND SERVICES ENTERPRISE INC. | Shareholder | - | - | Paradise Papers |
| SHARON GROSMAN | Legal representative | - | - | Paradise Papers |
| SHARON GROSMAN | Director | - | - | Paradise Papers |
| SHARON GROSMAN | Judicial representative | - | - | Paradise Papers |
| RICHARD GLATT | Legal representative | - | - | Paradise Papers |
| RICHARD GLATT | Director | - | - | Paradise Papers |
| RICHARD GLATT | Judicial representative | - | - | Paradise Papers |
| LAWRENCE BUTTIGIEG | Secretary | - | - | Paradise Papers |
| BRENDAN CONLON | Legal representative | - | - | Paradise Papers |
| BRENDAN CONLON | Judicial representative | - | - | Paradise Papers |
| BRENDAN CONLON | Director | - | - | Paradise Papers |
| ERNST & YOUNG MALTA LIMITED | Auditor | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Legal representative | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Director | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Judicial representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.