FMG (MALTA) 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
- 2008-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037826
Relationships
- [Directorship, incoming] director of PAUL MAGRO
- [Directorship, incoming] legal representative of PAUL MAGRO
- [Directorship, incoming] judicial representative of PAUL MAGRO
- [Directorship, incoming] judicial representative of REUBEN BRIMMER
- [Directorship, incoming] legal representative of SAMUEL AZZOPARDI
- [Directorship, incoming] judicial representative of SAMUEL AZZOPARDI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] director of SAMUEL AZZOPARDI
- [Directorship, incoming] secretary of ANTHONY O'DRISCOLL
- [Ownership, incoming] shareholder of FMG HOLDINGS (CYPRUS) LIMITED
- [Ownership, incoming] shareholder of PETER BURROUGHES HUGHES
- [Directorship, incoming] director of REUBEN BRIMMER
- [Directorship, incoming] legal representative of REUBEN BRIMMER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD