FIMET DEVELOPMENTS 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
- 2003-04-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023628
Relationships
- [Directorship, incoming] secretary of EMMANUEL ABELA
- [Directorship, incoming] director of RAYMOND CAMILLERI
- [Directorship, incoming] legal representative of RAYMOND CAMILLERI
- [Directorship, incoming] judicial representative of RAYMOND CAMILLERI
- [Directorship, incoming] judicial representative of MARIO GERALD DE GABRIELE
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of MARIO GERALD DE GABRIELE
- [Directorship, incoming] legal representative of MARIO GERALD DE GABRIELE
- [Directorship, incoming] legal representative of JOSEPH MUSCAT
- [Directorship, incoming] director of JOSEPH MUSCAT
- [Ownership, incoming] shareholder of RAYMOND CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH MUSCAT
- [Ownership, incoming] shareholder of JOSEPH MUSCAT
- [Ownership, incoming] shareholder of EMMANUEL ABELA
- [Directorship, incoming] legal representative of EMMANUEL ABELA
- [Directorship, incoming] director of EMMANUEL ABELA
- [Ownership, incoming] shareholder of IVAN CASSAR
- [Directorship, incoming] judicial representative of EMMANUEL ABELA