Officer:
JOHN SOLER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FCM MALTA HOLDINGS LIMITED | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| FCM MALTA HOLDINGS LIMITED | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| FCM MALTA HOLDINGS LIMITED | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| FCM BANK LIMITED | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| FCM BANK LIMITED | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| FCM BANK LIMITED | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| AX HOLDINGS LIMITED | Legal representative | - | - | 27-JAN-1977 | Malta | - | Paradise Papers |
| AX HOLDINGS LIMITED | Judicial representative | - | - | 27-JAN-1977 | Malta | - | Paradise Papers |
| AX HOLDINGS LIMITED | Director | - | - | 27-JAN-1977 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Judicial representative | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Legal representative | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Director | - | - | 30-MAY-2000 | Malta | - | 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.