FITFLOP HOLDING LTD
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
- 2010-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046037
Relationships
- [Directorship, incoming] director of HENLEY CORPORATE SERVICES (MALTA) LTD
- [Directorship, incoming] judicial representative of ULRICH BECKER
- [Directorship, incoming] director of ULRICH BECKER
- [Directorship, incoming] director of JOSEPH HERMANUS JOHANNES DE RAAIJ
- [Directorship, incoming] judicial representative of JOSEPH HERMANUS JOHANNES DE RAAIJ
- [Directorship, incoming] director of PETER OLOV URBAN SJOLANDER
- [Directorship, incoming] legal representative of HENLEY CORPORATE SERVICES (MALTA) LTD
- [Directorship, incoming] legal representative of JOSEPH HERMANUS JOHANNES DE RAAIJ
- [Directorship, incoming] secretary of WILHELMUS ADRIANUS WOESTENBURG
- [Directorship, incoming] judicial representative of HENLEY CORPORATE SERVICES (MALTA) LTD
- [Ownership, incoming] shareholder of FIRECREST TRUST CORPORATION LTD
- [Ownership, incoming] shareholder of HOLD FIRM LTD
- [Ownership, incoming] shareholder of MICHAEL LOCKETT
- [Ownership, incoming] shareholder of ANNE LOUISE MANSBRIDGE
- [Ownership, incoming] shareholder of JOSEPH HERMANUS JOHANNES DE RAAIJ
- [Directorship, incoming] legal representative of ANNE LOUISE MANSBRIDGE
- [Directorship, incoming] judicial representative of PETER OLOV URBAN SJOLANDER
- [Directorship, incoming] legal representative of PETER OLOV URBAN SJOLANDER
- [Directorship, incoming] director of ANNE LOUISE MANSBRIDGE
- [Directorship, incoming] judicial representative of ANNE LOUISE MANSBRIDGE
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of ULRICH BECKER