FTIAS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1994-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008245
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of CARSTEN FALCO BECKER
- [Directorship, incoming] judicial representative of CARSTEN FALCO BECKER
- [Directorship, incoming] director of MARWAN MAZRAANI
- [Directorship, incoming] legal representative of BETRAND STRAUB
- [Directorship, incoming] legal representative of MARWAN MAZRAANI
- [Directorship, incoming] secretary of CHRISTINA MUSCAT
- [Directorship, incoming] director of BETRAND STRAUB
- [Directorship, incoming] director of KEVIN PARIS
- [Directorship, incoming] legal representative of KEVIN PARIS
- [Directorship, incoming] judicial representative of KEVIN PARIS
- [Directorship, incoming] director of JOSEPH GAUCI
- [Directorship, incoming] legal representative of JOSEPH GAUCI
- [Directorship, incoming] judicial representative of MARWAN MAZRAANI
- [Directorship, incoming] judicial representative of JOSEPH GAUCI
- [Directorship, incoming] secretary of SIMON PULLICINO
- [Ownership, incoming] shareholder of FTI FINANZHOLDING GMBH
- [Ownership, incoming] shareholder of FTI HOLDINGS MALTA LIMITED
- [Directorship, incoming] judicial representative of BETRAND STRAUB
- [Directorship, incoming] director of CARSTEN FALCO BECKER