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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FIMET DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-APR-2003

Connections:

Officer (6)

Role From To Data From
IVAN CASSAR Shareholder - - Paradise Papers
MARIO GERALD DE GABRIELE Director - - Paradise Papers
MARIO GERALD DE GABRIELE Legal representative - - Paradise Papers
MARIO GERALD DE GABRIELE Judicial representative - - Paradise Papers
JOSEPH MUSCAT Shareholder - - Paradise Papers
JOSEPH MUSCAT Judicial representative - - Paradise Papers
JOSEPH MUSCAT Director - - Paradise Papers
JOSEPH MUSCAT Legal representative - - Paradise Papers
EMMANUEL ABELA Shareholder - - Paradise Papers
EMMANUEL ABELA Secretary - - Paradise Papers
EMMANUEL ABELA Director - - Paradise Papers
EMMANUEL ABELA Judicial representative - - Paradise Papers
EMMANUEL ABELA Legal representative - - Paradise Papers
RAYMOND CAMILLERI Shareholder - - Paradise Papers
RAYMOND CAMILLERI Judicial representative - - Paradise Papers
RAYMOND CAMILLERI Legal representative - - Paradise Papers
RAYMOND CAMILLERI Director - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
MEGALINE BUILDING, TRIQ L-GHARAR 1979, QORMIQRM 03, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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