FCM BANK 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
- 2010-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044829
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of STEPHANIE SCIBERRAS
- [Directorship, incoming] director of RONALD JAMES HUGGETT
- [Directorship, incoming] legal representative of RONALD JAMES HUGGETT
- [Directorship, incoming] judicial representative of RONALD JAMES HUGGETT
- [Directorship, incoming] legal representative of OYVIND OANES
- [Directorship, incoming] director of OYVIND OANES
- [Directorship, incoming] judicial representative of OYVIND OANES
- [Directorship, incoming] judicial representative of ANTHONY MAHONEY
- [Ownership, incoming] shareholder of FCM HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ANTHONY MAHONEY
- [Directorship, incoming] director of ANTHONY MAHONEY
- [Ownership, incoming] shareholder of FCM MALTA HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOHN SOLER
- [Directorship, incoming] director of JOHN SOLER
- [Directorship, incoming] judicial representative of JOHN SOLER