FSD CAPITAL 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
- 2010-09-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045234
Relationships
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] director of GEORGI BONCHEV PAVLOV
- [Directorship, incoming] judicial representative of DIMITAR BONCHEV SAVOV
- [Directorship, incoming] director of DIMITAR BONCHEV SAVOV
- [Directorship, incoming] director of CHRISTO TEODOROV ILIEV
- [Directorship, incoming] judicial representative of GEORGI BONCHEV PAVLOV
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] legal representative of GEORGI BONCHEV PAVLOV
- [Directorship, incoming] judicial representative of CHRISTO TEODOROV ILIEV
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] legal representative of CHRISTO TEODOROV ILIEV
- [Directorship, incoming] legal representative of DIMITAR BONCHEV SAVOV
- [Ownership, incoming] shareholder of DIMITAR BONCHEV SAVOV
- [Ownership, incoming] shareholder of CHRISTO TEODOROV ILIEV
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.