FURNATA 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
- 2011-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047290
Relationships
- [Directorship, incoming] judicial representative of IVAN CALLEJA
- [Directorship, incoming] auditor of RICHARD SALIBA
- [Directorship, incoming] legal representative of KENNETH PISCOPO
- [Directorship, incoming] judicial representative of KENNETH PISCOPO
- [Directorship, incoming] director of FRANKIE CASSAR
- [Directorship, incoming] director of KENNETH PISCOPO
- [Directorship, incoming] legal representative of IVAN CALLEJA
- [Directorship, incoming] judicial representative of MANUEL PISCOPO
- [Directorship, incoming] secretary of MANUEL PISCOPO
- [Directorship, incoming] legal representative of MANUEL PISCOPO
- [Directorship, incoming] director of MANUEL PISCOPO
- [Ownership, incoming] shareholder of KENNETH PISCOPO
- [Ownership, incoming] shareholder of MANUEL PISCOPO
- [Ownership, incoming] shareholder of FRANKIE CASSAR
- [Ownership, incoming] shareholder of IVAN CALLEJA
- [Directorship, incoming] legal representative of FRANKIE CASSAR
- [Directorship, incoming] judicial representative of FRANKIE CASSAR
- [Directorship, incoming] director of IVAN CALLEJA