Entity:
FIM Property Investment Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIM BUSINESS SOLUTIONS LIMITED | Shareholder | - | - | Paradise Papers |
| Sarah Engerer | Secretary | - | - | Paradise Papers |
| FIMBank p.l.c. | Shareholder | - | - | Paradise Papers |
| JASON ZAMMIT | Legal representative | - | - | Paradise Papers |
| JASON ZAMMIT | Director | - | - | Paradise Papers |
| JASON ZAMMIT | Judicial representative | - | - | Paradise Papers |
| SPENCER HOWARD GAUNT | Legal representative | - | - | Paradise Papers |
| SPENCER HOWARD GAUNT | Director | - | - | Paradise Papers |
| SPENCER HOWARD GAUNT | Judicial representative | - | - | Paradise Papers |
| SIMON LAY | Director | - | - | Paradise Papers |
| SIMON LAY | Judicial representative | - | - | Paradise Papers |
| SIMON LAY | Legal representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.