FERRATUM (MALTA) HOLDING 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
- 2012-05-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051392
Relationships
- [Directorship, incoming] director of LEA LIIGUS
- [Directorship, incoming] legal representative of KAI BECKER
- [Directorship, incoming] legal representative of LEA LIIGUS
- [Directorship, incoming] judicial representative of LEA LIIGUS
- [Directorship, incoming] director of JORMA JOKELA
- [Directorship, incoming] director of KAI BECKER
- [Directorship, incoming] judicial representative of ESA TAPANI TERAVAINEN
- [Directorship, incoming] judicial representative of JORMA JOKELA
- [Directorship, incoming] judicial representative of KAI BECKER
- [Directorship, incoming] director of ESA TAPANI TERAVAINEN
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] judicial representative of ANTHONY FENECH
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] secretary of LEA LIIGUS
- [Directorship, incoming] legal representative of JORMA JOKELA
- [Directorship, incoming] legal representative of ESA TAPANI TERAVAINEN
- [Ownership, incoming] shareholder of FERRATUM FINLAND OY
- [Ownership, incoming] shareholder of JT FAMILY HOLDING OY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS