FPC INVESTMENT CONSULTANTS LTD
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
- 1999-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016709
Relationships
- [Directorship, incoming] liquidator of EVAN MOHNANI
- [Directorship, incoming] director of JOHN MURGATROYD
- [Directorship, incoming] auditor of ANTHONY J CASSAR
- [Directorship, incoming] legal representative of JOHN MURGATROYD
- [Directorship, incoming] secretary of JOHN MURGATROYD
- [Ownership, incoming] shareholder of KEVIN MIFSUD
- [Ownership, incoming] shareholder of MARK LAMB
- [Ownership, incoming] shareholder of KATHLEEN ANNE WEIGHTMAN
- [Ownership, incoming] shareholder of JOHN MURGATROYD
- [Ownership, incoming] shareholder of MICHAEL FREDERICK SMITH
- [Ownership, incoming] shareholder of GERALDINE MIFSUD
- [Ownership, incoming] shareholder of TIMOTHY GRONOW ROYAL
- [Directorship, incoming] judicial representative of JOHN MURGATROYD
- [Directorship, incoming] director of TIMOTHY GRONOW ROYAL
- [Directorship, incoming] judicial representative of TIMOTHY GRONOW ROYAL
- [Directorship, incoming] legal representative of TIMOTHY GRONOW ROYAL