Officer:
FERMO INVESTMENTS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIFIN CONSULTING LIMITED | Shareholder | - | - | 23-MAR-1994 | Malta | - | Paradise Papers |
| ARENA LIMITED | Shareholder | - | - | 08-JUN-2004 | Malta | - | Paradise Papers |
| DEMIRCAN HOLDINGS LIMITED | Shareholder | - | - | 14-SEP-1998 | Malta | - | Paradise Papers |
| UNIFIN SERVICES LIMITED | Shareholder | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| LINGUATIME LIMITED | Shareholder | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
| LANDORA LIMITED | Shareholder | - | - | 21-OCT-2013 | Malta | - | Paradise Papers |
| MFSP FINANCIAL MANAGEMENT LIMITED | Shareholder | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| app&pin Malta Limited | Shareholder | - | - | 30-APR-2013 | Malta | - | 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.