RF STEARNS INTERNATIONAL 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/55042582
Relationships
- [Directorship, incoming] judicial representative of FIDES MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of FIDES MANAGEMENT LIMITED
- [Directorship, incoming] director of FIDES MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of ROBERT HOLE
- [Directorship, incoming] judicial representative of ROBERT HOLE
- [Directorship, incoming] director of ROBERT HOLE
- [Directorship, incoming] auditor of STUART MARSH
- [Directorship, incoming] judicial representative of THOMAS ZUPAN
- [Directorship, incoming] secretary of ADRIANO CEFAI
- [Directorship, incoming] legal representative of ERIK KRIEGER
- [Directorship, incoming] director of ERIK KRIEGER
- [Directorship, incoming] legal representative of THOMAS ZUPAN
- [Directorship, incoming] liquidator of PETER BORG
- [Directorship, incoming] director of THOMAS ZUPAN
- [Ownership, incoming] shareholder of RF STEARNS HOLDING LIMITED
- [Directorship, incoming] judicial representative of ERIK KRIEGER
- [Ownership, incoming] shareholder of FIDES CORPORATE SERVICES LIMITED