RF STEARNS HOLDING 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
- 2009-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042581
Relationships
- [Directorship, incoming] legal representative of FIDES MANAGEMENT LIMITED
- [Directorship, incoming] director of FIDES MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of FIDES MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of ROBERT HOLE
- [Directorship, incoming] director of ROBERT HOLE
- [Directorship, incoming] auditor of STUART MARSH
- [Directorship, incoming] legal representative of ROBERT HOLE
- [Directorship, incoming] secretary of ADRIANO CEFAI
- [Directorship, incoming] judicial representative of ERIK KRIEGER
- [Directorship, incoming] legal representative of THOMAS ZUPAN
- [Directorship, incoming] director of ERIK KRIEGER
- [Directorship, incoming] director of THOMAS ZUPAN
- [Directorship, incoming] judicial representative of THOMAS ZUPAN
- [Ownership, incoming] shareholder of FIDES CORPORATE SERVICES LIMITED
- [Directorship, incoming] liquidator of PETER BORG
- [Directorship, incoming] legal representative of ERIK KRIEGER
- [Ownership, incoming] shareholder of STEARNS INTERNATIONAL HOLDINGS INC.