F. HOUSE INVESTMENTS 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
- 2004-09-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027362
Relationships
- [Directorship, incoming] director of PAUL DENNIS
- [Directorship, incoming] legal representative of PAUL DENNIS
- [Directorship, incoming] judicial representative of GANDALF HOFFMAN
- [Directorship, incoming] judicial representative of PAUL DENNIS
- [Directorship, incoming] legal representative of GANDALF HOFFMAN
- [Directorship, incoming] secretary of GANDALF HOFFMAN
- [Directorship, incoming] director of GANDALF HOFFMAN
- [Directorship, incoming] legal representative of JOSEPH GATT
- [Directorship, incoming] legal representative of NICHOLAS GATT
- [Directorship, incoming] director of NICHOLAS GATT
- [Directorship, incoming] judicial representative of NICHOLAS GATT
- [Directorship, incoming] legal representative of BILLY JOHN MORTON
- [Directorship, incoming] judicial representative of JOSEPH GATT
- [Ownership, incoming] shareholder of GANDALF HOFFMAN
- [Ownership, incoming] shareholder of PAUL DENNIS
- [Ownership, incoming] shareholder of NICHOLAS GATT
- [Ownership, incoming] shareholder of BILLY JOHN MORTON
- [Directorship, incoming] judicial representative of BILLY JOHN MORTON
- [Directorship, incoming] director of BILLY JOHN MORTON
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Directorship, incoming] director of JOSEPH GATT
- [Directorship, incoming] auditor of NEXIA BT