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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    21-DEC-2010
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
FUTURE GROUP HOLDINGS S.A., SPF Shareholder - - Paradise Papers
FOUAD MUSTAPHA SULTANI MAKHZOUMI Judicial representative - - Paradise Papers
FOUAD MUSTAPHA SULTANI MAKHZOUMI Legal representative - - Paradise Papers
FOUAD MUSTAPHA SULTANI MAKHZOUMI Director - - Paradise Papers
SABA KAISSAR ZREIK Director - - Paradise Papers
SABA KAISSAR ZREIK Legal representative - - Paradise Papers
SABA KAISSAR ZREIK Judicial representative - - Paradise Papers
OMAR ISSAM ASHUR Legal representative - - Paradise Papers
OMAR ISSAM ASHUR Director - - Paradise Papers
OMAR ISSAM ASHUR Judicial representative - - Paradise Papers
MATTHEW ZAMPA Liquidator - - Paradise Papers
HENLEY CORPORATE SERVICES (MALTA) LTD Shareholder - - Paradise Papers
WILHELMUS ADRIANUS WOESTENBURG Secretary - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
4, INDEPENDENCE SQUARE, VALLETTAVLT 1520, 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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