BLUELEAF LTD
CRD #163371 SEC #802-75303 VALETTA 356 (22) 231345
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 25, 2013
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DRYDEN, MARTIN, JOHN | I | DIRECTOR | NA | |
| DRYDEN, MARTIN, JOHN | I | DIRECTOR | NA | |
| HERBERT, TIM | I | DIRECTOR | NA | |
| HERBERT, TIM | I | DIRECTOR | NA | |
| MATE, RAFAEL | I | DIRECTOR | NA | |
| MATE, RAFAEL | I | DIRECTOR | NA | |
| MUSCAT, STEPHEN | I | DIRECTOR | NA | |
| MUSCAT, STEPHEN | I | DIRECTOR | NA | |
| MUULS, PHILIPPE | I | DIRECTOR | NA | |
| MUULS, PHILIPPE | I | DIRECTOR | NA | |
| MUULS, PHILIPPE | I | DIRECTOR | NA | |
| MOCHIS LIMITED | FE | SHAREHOLDER | E | Control |
| MOCHIS LIMITED | FE | SHAREHOLDER | E | Control |
| MOCHIS S.À R.L. | FE | SHAREHOLDER | E | Control |
| MOCHIS S.À R.L. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MENADO TRADING E SERVIÇOS INTERNACIONAIS SARL | FE | MOCHIS S.À.R.L. | E | Control |
| MENADO TRADING E SERVIÇOS INTERNACIONAIS SARL | FE | MOCHIS S.À.R.L. | E | Control |
| MENADO TRADING LTD | FE | MOCHIS LIMITED | E | Control |
| MENADO TRADING LTD | FE | MOCHIS LIMITED | E | Control |
Registrations
Federal
ERA
Mar 25, 2013 REGISTERED
Address
PALAZZO PIETRO STIGES, 103 STRAIT STREETVALETTA 1436
Malta
Phone: 356 (22) 231345