FERRATUM BANK P.L.C.
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/55051393
Relationships
- [Directorship, incoming] legal representative of ESA TAPANI TERAVAINEN
- [Directorship, incoming] director of JORMA JOKELA
- [Directorship, incoming] judicial representative of LEA LIIGUS
- [Directorship, incoming] legal representative of LEA LIIGUS
- [Directorship, incoming] secretary of LEA LIIGUS
- [Directorship, incoming] director of ESA TAPANI TERAVAINEN
- [Directorship, incoming] legal representative of JORMA JOKELA
- [Directorship, incoming] judicial representative of ESA TAPANI TERAVAINEN
- [Directorship, incoming] judicial representative of JORMA JOKELA
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] judicial representative of ANTHONY FENECH
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] director of LEA LIIGUS
- [Ownership, incoming] shareholder of FERRATUM OYJ
- [Ownership, incoming] shareholder of FERRATUM (MALTA) HOLDING LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS