IDS FUND SERVICES MALTA 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
- 2010-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044072
Relationships
- [Directorship, incoming] director of MICHAEL KEYROUZ
- [Directorship, incoming] judicial representative of MICHAEL KEYROUZ
- [Directorship, incoming] legal representative of MICHAEL KEYROUZ
- [Directorship, incoming] judicial representative of MARK HOGG
- [Directorship, incoming] judicial representative of ANTHONY CHRISTIEN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of INVESTMENT DATA SERVICES GROUP (PTY) LTD
- [Directorship, incoming] judicial representative of BRENDA ANN DOYLE
- [Directorship, incoming] legal representative of BRENDA ANN DOYLE
- [Ownership, incoming] shareholder of ANDREW FRANKISH
- [Directorship, incoming] director of BRENDA ANN DOYLE
- [Directorship, incoming] secretary of CLAIRE MIZZI
- [Directorship, incoming] director of MARK HOGG
- [Ownership, incoming] shareholder of SCOTSTONE INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of MARK HOGG
- [Ownership, incoming] shareholder of ANTHONY J. CHRISTIEN
- [Directorship, incoming] director of ANTHONY CHRISTIEN
- [Directorship, incoming] legal representative of ANTHONY CHRISTIEN