Entity:
FMT HOLDINGS COMPANY LIMITED
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)
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.