FASG HOLDINGS 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
- 2013-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054871
Relationships
- [Directorship, incoming] legal representative of KARL ANDREAS LANG
- [Directorship, incoming] judicial representative of KHDAIR RAMSEY
- [Directorship, incoming] legal representative of KHDAIR RAMSEY
- [Directorship, incoming] director of KARL ANDREAS LANG
- [Directorship, incoming] director of KHDAIR RAMSEY
- [Directorship, incoming] director of FUAD JAMIL KAWAR
- [Directorship, incoming] judicial representative of FUAD JAMIL KAWAR
- [Directorship, incoming] legal representative of FUAD JAMIL KAWAR
- [Ownership, incoming] shareholder of FOUAD MOHAMMAD THUNAYAN ALGHANIM
- [Directorship, incoming] secretary of ANTHONY GALEA
- [Directorship, incoming] judicial representative of STEVEN VICKERY MATHEWS
- [Directorship, incoming] legal representative of STEVEN VICKERY MATHEWS
- [Directorship, incoming] director of STEVEN VICKERY MATHEWS
- [Ownership, incoming] shareholder of Fouad Alghanim & Sons General Trading & Contracting Company-Fouad Mohammad Thunayan Alghanim and Son
- [Directorship, incoming] judicial representative of PAUL FUGLIO GARRARD AMANDINI
- [Directorship, incoming] legal representative of PAUL FUGLIO GARRARD AMANDINI
- [Directorship, incoming] director of PAUL FUGLIO GARRARD AMANDINI
- [Directorship, incoming] judicial representative of KARL ANDREAS LANG