FO Capital 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
- 2010-02-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043267
Relationships
- [Directorship, incoming] judicial representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] legal representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] judicial representative of JAN PETER VALHEIM
- [Directorship, incoming] director of OYVIND B. KRISTIANSEN
- [Directorship, incoming] director of JAMES DUNBAR COUSIN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Directorship, incoming] legal representative of OYVIND B. KRISTIANSEN
- [Directorship, incoming] director of JAN PETER VALHEIM
- [Directorship, incoming] legal representative of JAN PETER VALHEIM
- [Directorship, incoming] judicial representative of OYVIND B. KRISTIANSEN
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Ownership, incoming] shareholder of GANGER ROLF ASA
- [Ownership, incoming] shareholder of BONHEUR ASA
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] auditor of KPMG