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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FMT HOLDINGS COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-FEB-2011
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
TIMOTHY FALZON Shareholder - - Paradise Papers
TIMOTHY FALZON Judicial representative - - Paradise Papers
TIMOTHY FALZON Legal representative - - Paradise Papers
TIMOTHY FALZON Director - - Paradise Papers
JONATHAN CACHIA Shareholder - - Paradise Papers
JONATHAN CACHIA Judicial representative - - Paradise Papers
JONATHAN CACHIA Legal representative - - Paradise Papers
JONATHAN CACHIA Director - - Paradise Papers
JAMES CASSAR Shareholder - - Paradise Papers
JAMES CASSAR Legal representative - - Paradise Papers
JAMES CASSAR Secretary - - Paradise Papers
JAMES CASSAR Judicial representative - - Paradise Papers
JAMES CASSAR Director - - Paradise Papers
FRANCIS BUTTIGIEG Liquidator - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

Address (1)

Data From
OFFICE 2, LEOPARDI BUILDING, TRIQ IL-BALAL, SAN GWANNSGN 9016, 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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