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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Tuffieh Funds SICAV plc

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-DEC-2010

Connections:

Officer (6)

Role From To Data From
Jiaqi SHI Director - - Paradise Papers
Jiaqi SHI Judicial representative - - Paradise Papers
Jiaqi SHI Legal representative - - Paradise Papers
STA CORPORATE SERVICES LIMITED Secretary - - Paradise Papers
JAN SCHIESSER Director - - Paradise Papers
JAN SCHIESSER Legal representative - - Paradise Papers
JAN SCHIESSER Judicial representative - - Paradise Papers
GEOFFREY PISANI BENCINI Director - - Paradise Papers
GEOFFREY PISANI BENCINI Legal representative - - Paradise Papers
GEOFFREY PISANI BENCINI Judicial representative - - Paradise Papers
JAN BLASKO Director - - Paradise Papers
JAN BLASKO Judicial representative - - Paradise Papers
JAN BLASKO Legal representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
Central North Business Centre Level 1, Sqaq il-Fawwara, SLIEMASLM1670, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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