by The International Consortium of Investigative Journalists
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Entity

FERRATUM (MALTA) HOLDING LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 09-MAY-2012
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANTHONY FENECH Judicial representative - - Paradise Papers - Malta corporate registry
ANTHONY FENECH Legal representative - - Paradise Papers - Malta corporate registry
ANTHONY FENECH Director - - Paradise Papers - Malta corporate registry
ESA TAPANI TERAVAINEN Legal representative - - Paradise Papers - Malta corporate registry
ESA TAPANI TERAVAINEN Director - - Paradise Papers - Malta corporate registry
ESA TAPANI TERAVAINEN Judicial representative - - Paradise Papers - Malta corporate registry
FERRATUM FINLAND OY Shareholder - - Paradise Papers - Malta corporate registry
JORMA JOKELA Legal representative - - Paradise Papers - Malta corporate registry
JORMA JOKELA Judicial representative - - Paradise Papers - Malta corporate registry
JORMA JOKELA Director - - Paradise Papers - Malta corporate registry
JT FAMILY HOLDING OY Shareholder - - Paradise Papers - Malta corporate registry
KAI BECKER Judicial representative - - Paradise Papers - Malta corporate registry
KAI BECKER Director - - Paradise Papers - Malta corporate registry
KAI BECKER Legal representative - - Paradise Papers - Malta corporate registry
LEA LIIGUS Secretary - - Paradise Papers - Malta corporate registry
LEA LIIGUS Judicial representative - - Paradise Papers - Malta corporate registry
LEA LIIGUS Legal representative - - Paradise Papers - Malta corporate registry
LEA LIIGUS Director - - Paradise Papers - Malta corporate registry
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers - Malta corporate registry
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Address

Data From
TAGLIAFERRO BUSINESS CENTRE, LEVEL 6, 14, HIGH STREET, SLIEMASLM 1551, MALTA Paradise Papers - Malta corporate registry
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