Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 315700E6L361H0ER2U59
LEI Verification
- LEI
- 315700E6L361H0ER2U59
- Legal name
- Tuffieh Santana Fund
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- TUFS-SF3190
- Jurisdiction
- MT
- Last update
- 2026-02-24T14:58:43Z
- Next renewal
- 2027-02-23T23:00:00Z
Registry details
- Entity category
- FUND
- Legal form
- 8888 / fund
- Registration authority
- RA000945
- Creation date
- 2025-12-18T23:00:00Z
- Initial registration
- 2026-02-23T23:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- TUFS-SF3190
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/315700E6L361H0ER2U59/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/315700E6L361H0ER2U59/ultimate-parent-reporting-exception
Addresses
- Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District, CBD 1040, Birkirkara, MT-04, MT
- c/o Tuffieh Funds SICAV plc, Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District, CBD 1040, Birkirkara, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70