Officer:
FRANK SUESS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V.I.P. SELECT FUNDS SICAV PLC | Director | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| V.I.P. SELECT FUNDS SICAV PLC | Judicial representative | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| V.I.P. SELECT FUNDS SICAV PLC | Legal representative | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Judicial representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Legal representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Director | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| GLOBAL GOLD (MALTA) LIMITED | Director | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| GLOBAL GOLD (MALTA) LIMITED | Judicial representative | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| GLOBAL GOLD (MALTA) LIMITED | Legal representative | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
Address (2)
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.