Entity:
FZEN INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL CASCUN | Shareholder | - | - | Paradise Papers |
| ALEXANDER VELLA | Shareholder | - | - | Paradise Papers |
| NIKOLAOS FRESKAS | Director | - | - | Paradise Papers |
| NIKOLAOS FRESKAS | Judicial representative | - | - | Paradise Papers |
| NIKOLAOS FRESKAS | Legal representative | - | - | Paradise Papers |
| IAN MICHAEL VELLA | Shareholder | - | - | Paradise Papers |
| IAN MICHAEL VELLA | Judicial representative | - | - | Paradise Papers |
| IAN MICHAEL VELLA | Director | - | - | Paradise Papers |
| IAN MICHAEL VELLA | Legal representative | - | - | Paradise Papers |
| BRIAN J. FARRUGIA | Shareholder | - | - | Paradise Papers |
| BRIAN J. FARRUGIA | Secretary | - | - | Paradise Papers |
| IGNATIUS LICARI | Legal representative | - | - | Paradise Papers |
| IGNATIUS LICARI | Director | - | - | Paradise Papers |
| IGNATIUS LICARI | Judicial representative | - | - | 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.