FO Treasury 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/55043270
Relationships
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] judicial representative of OYVIND B. KRISTIANSEN
- [Directorship, incoming] director of JAMES DUNBAR COUSIN
- [Directorship, incoming] judicial representative of JAN PETER VALHEIM
- [Directorship, incoming] legal representative of JAN PETER VALHEIM
- [Directorship, incoming] director of JAN PETER VALHEIM
- [Directorship, incoming] legal representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] judicial representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] director of OYVIND B. KRISTIANSEN
- [Directorship, incoming] legal representative of OYVIND B. KRISTIANSEN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of BONHEUR ASA
- [Ownership, incoming] shareholder of GANGER ROLF ASA
- [Ownership, incoming] shareholder of FO Capital Ltd
- [Directorship, incoming] judicial representative of STUART P BLACKBURN