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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FM CORE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-MAR-2010

Connections:

Officer (10)

Role From To Data From
CAPTUS LIMITED Shareholder - - Paradise Papers
STEPHEN SULTANA Shareholder - - Paradise Papers
PATRICK SCICLUNA Shareholder - - Paradise Papers
JOHN GAUCI Shareholder - - Paradise Papers
ATTILIO PACE Shareholder - - Paradise Papers
FM CORE LIMITED Shareholder - - Paradise Papers
EDWARD CAUCHI Legal representative - - Paradise Papers
EDWARD CAUCHI Judicial representative - - Paradise Papers
EDWARD CAUCHI Director - - Paradise Papers
STEFAN THORARINSSON Director - - Paradise Papers
STEFAN THORARINSSON Legal representative - - Paradise Papers
STEFAN THORARINSSON Judicial representative - - Paradise Papers
SIGFUS JONSSON Secretary - - Paradise Papers
SIGFUS JONSSON Director - - Paradise Papers
SIGFUS JONSSON Judicial representative - - Paradise Papers
SIGFUS JONSSON Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
CENTRAL COMPLEX, FLOOR 2, TRIQ IN-NAGGAR, MOSTAMST 1761, 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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