FIDES FIDUCIARY 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
- 2009-11-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042487
Relationships
- [Directorship, incoming] legal representative of CLARISSA CEFAI
- [Directorship, incoming] director of RENATO CEFAI
- [Directorship, incoming] auditor of STUART MARSH
- [Directorship, incoming] judicial representative of ADRIANO CEFAI
- [Directorship, incoming] secretary of ADRIANO CEFAI
- [Directorship, incoming] legal representative of RENATO CEFAI
- [Directorship, incoming] director of ADRIANO CEFAI
- [Directorship, incoming] director of FRANCO FALZON
- [Directorship, incoming] judicial representative of FRANCO FALZON
- [Ownership, incoming] shareholder of ADRIANO CEFAI
- [Ownership, incoming] shareholder of FRANCO FALZON
- [Directorship, incoming] legal representative of ADRIANO CEFAI
- [Ownership, incoming] shareholder of CLARISSA CEFAI
- [Directorship, incoming] legal representative of FRANCO FALZON
- [Directorship, incoming] judicial representative of CLARISSA CEFAI
- [Directorship, incoming] director of CLARISSA CEFAI
- [Directorship, incoming] judicial representative of RENATO CEFAI