Officer:
FPC WEALTH MANAGEMENT LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARMAN LIMITED | Shareholder | - | - | 14-SEP-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| HEIRO INVESTMENTS LIMITED | Shareholder | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| PROFESSIONAL HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| Hawke Ltd. | Shareholder | - | - | 29-SEP-2006 | Malta | Struck Off | Paradise Papers |
| Hayfield Ltd | Shareholder | - | - | 29-AUG-2007 | Malta | Struck Off | Paradise Papers |
| MEDTECH SERVICES CO LIMITED | Shareholder | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Shareholder | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| Ionosis Limited | Shareholder | - | - | 19-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Shareholder | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| CITY HOLDINGS LTD | Shareholder | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| SELECT TRADING LTD | Shareholder | - | - | 31-AUG-2001 | Malta | - | Paradise Papers |
| Trentacinquanta Limited | Shareholder | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| Trentacinquanta Limited | Legal representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| Trentacinquanta Limited | Judicial representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| Trentacinquanta Limited | Director | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| OPALUS LTD | Shareholder | - | - | 12-MAY-2014 | Malta | Struck Off | Paradise Papers |
| OPALUS LTD | Director | - | - | 12-MAY-2014 | Malta | Struck Off | Paradise Papers |
| OPALUS LTD | Legal representative | - | - | 12-MAY-2014 | Malta | Struck Off | Paradise Papers |
| OPALUS LTD | Judicial representative | - | - | 12-MAY-2014 | Malta | Struck Off | 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.