| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aladdin Umbrella Fund SICAV Plc | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | SV 118 | [sources] | |||
| Sector | Banking and Finance | [sources] | |||
| Summary | [289] Malta Business Registry, “Company Details: Aladdin Umbrella Fund SICAV PLC,” June 9, 2023, on file with The Sentry. ; [290] Malta Registry of Companies, Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, February 1, 2010, on file with The Sentry. ; [294] Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, May 14, 2013, on file with The Sentry. ; [295] Malta Registry of Companies, Altered Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, May 14, 2013, on file with The Sentry. | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Olivier Mestelan Person of interest | Director | |||