FOGG INTERNATIONAL 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
- 1998-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014132
Relationships
- [Directorship, incoming] director of JONATHAN SCHEMBRI
- [Directorship, incoming] judicial representative of DAVID FINCH
- [Directorship, incoming] judicial representative of JONATHAN SCHEMBRI
- [Directorship, incoming] liquidator of BRIAN TONNA
- [Directorship, incoming] legal representative of JONATHAN SCHEMBRI
- [Directorship, incoming] judicial representative of ALBERT E. CARDONA
- [Directorship, incoming] director of ALBERT E. CARDONA
- [Directorship, incoming] legal representative of ALBERT E. CARDONA
- [Directorship, incoming] judicial representative of ANGELE MALLIA
- [Directorship, incoming] legal representative of ANGELE MALLIA
- [Directorship, incoming] secretary of ANGELE MALLIA
- [Ownership, incoming] shareholder of DOROTHY SIMMS
- [Ownership, incoming] shareholder of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, incoming] director of DOROTHY SIMMS
- [Directorship, incoming] legal representative of DOROTHY SIMMS
- [Directorship, incoming] judicial representative of DOROTHY SIMMS
- [Directorship, incoming] director of DAVID FINCH
- [Directorship, incoming] legal representative of DAVID FINCH
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD