FM CORE 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
- 2010-03-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043563
Relationships
- [Directorship, incoming] secretary of SIGFUS JONSSON
- [Directorship, incoming] director of EDWARD CAUCHI
- [Directorship, incoming] legal representative of EDWARD CAUCHI
- [Directorship, incoming] judicial representative of EDWARD CAUCHI
- [Ownership, incoming] shareholder of JOHN GAUCI
- [Ownership, incoming] shareholder of ATTILIO PACE
- [Ownership, incoming] shareholder of PATRICK SCICLUNA
- [Ownership, incoming] shareholder of STEPHEN SULTANA
- [Ownership, incoming] shareholder of FM CORE LIMITED
- [Directorship, incoming] legal representative of SIGFUS JONSSON
- [Ownership, incoming] shareholder of CAPTUS LIMITED
- [Directorship, incoming] judicial representative of STEFAN THORARINSSON
- [Directorship, incoming] judicial representative of SIGFUS JONSSON
- [Directorship, incoming] director of SIGFUS JONSSON
- [Directorship, incoming] legal representative of STEFAN THORARINSSON
- [Directorship, incoming] director of STEFAN THORARINSSON
- [Directorship, incoming] auditor of GRANT THORNTON