FJV HOLDINGS 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
- 2010-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045074
Relationships
- [Directorship, incoming] legal representative of STEFFAN FRANCIS PATRICK VASSALLO
- [Directorship, incoming] judicial representative of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] legal representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] director of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of FRANCIS J. VASSALLO
- [Ownership, incoming] shareholder of STEFFAN FRANCIS PATRICK VASSALLO
- [Directorship, incoming] legal representative of MICHAEL PEROTTI
- [Directorship, incoming] director of MICHAEL PEROTTI
- [Directorship, incoming] judicial representative of MICHAEL PEROTTI
- [Directorship, incoming] director of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] director of STEFFAN FRANCIS PATRICK VASSALLO
- [Directorship, incoming] judicial representative of STEFFAN FRANCIS PATRICK VASSALLO
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] legal representative of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO