MFSP FINANCIAL MANAGEMENT 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
- 2007-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036359
Relationships
- [Directorship, incoming] judicial representative of ANDRE MICALLEF
- [Directorship, incoming] legal representative of ANDRE MICALLEF
- [Directorship, incoming] director of ANDRE MICALLEF
- [Directorship, incoming] legal representative of MATTHEW PACE
- [Directorship, incoming] director of MATTHEW PACE
- [Directorship, incoming] judicial representative of MATTHEW PACE
- [Directorship, incoming] secretary of MATTHEW PACE
- [Directorship, incoming] judicial representative of LORRAINE FALZON
- [Directorship, incoming] auditor of NEXIA BT
- [Ownership, incoming] shareholder of ANDRE MICALLEF
- [Ownership, incoming] shareholder of MATTHEW PACE
- [Ownership, incoming] shareholder of JOSEPH LAGANA`
- [Ownership, incoming] shareholder of MARK A. GATT
- [Ownership, incoming] shareholder of LORRAINE FALZON
- [Ownership, incoming] shareholder of FERMO INVESTMENTS LIMITED
- [Directorship, incoming] director of LORRAINE FALZON
- [Ownership, incoming] shareholder of EUROCHANGE FINANCIAL SERVICES LIMITED
- [Directorship, incoming] legal representative of LORRAINE FALZON