HELVETIC FUND ADMINISTRATION (MALTA) 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
- 2011-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048605
Relationships
- [Directorship, incoming] legal representative of JAKOB HIRSCHBAECK
- [Directorship, incoming] judicial representative of JAKOB HIRSCHBAECK
- [Directorship, incoming] director of JAKOB HIRSCHBAECK
- [Directorship, incoming] legal representative of IVAN VELLA
- [Directorship, incoming] judicial representative of IVAN VELLA
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] liquidator of SAMANTHA ABELA
- [Directorship, incoming] director of IVAN VELLA
- [Ownership, incoming] shareholder of IVAN VELLA
- [Ownership, incoming] shareholder of JAMES MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of GODWIN MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of ADRIAN MUSCAT AZZOPARDI
- [Directorship, incoming] secretary of LARA FERRIS
- [Ownership, incoming] shareholder of HELVETIC FUND ADMINISTRATION LIMITED
- [Directorship, incoming] judicial representative of NICOLA SMITH
- [Directorship, incoming] legal representative of NICOLA SMITH
- [Directorship, incoming] director of NICOLA SMITH