Tuffieh Topaz Fund

3157004KN8BSNYPNQ329

The entity

Status: Active
LEI status: Issued and current
Category: Fund
Legal form: 8888
Jurisdiction: Malta
Entity created: February 4, 2011

Address

Country: Malta
Legal address: Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business DistrictCBD 1040 BirkirkaraMalta (MT-04)
Head office: c/o Tuffieh Funds SICAV plc, Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business DistrictCBD 1040 BirkirkaraMalta (MT-04)

Identifier

LEI: 3157004KN8BSNYPNQ329
Registered: February 7, 2018 at 11:00 PM UTC
Last updated: May 18, 2026 at 07:57 AM UTC
Next renewal: June 16, 2027 at 11:00 PM UTC
Issuer: CSD Prague (315700LK78Z7C0WMIL03)
Registered with: Financial Services Register (RA000945)
Identifier: TUFS-SF707
Verified against: Financial Services Register (RA000945)
Verified as: TUFS-SF707
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

Tuffieh Funds SICAV plc
Umbrella fundMalta3157000QXQDVZQEGCI97

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/3157004KN8BSNYPNQ329This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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