FIDINAV 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
- 2013-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058337
Relationships
- [Directorship, incoming] judicial representative of NIKOLAOS FRAGKISTAS
- [Directorship, incoming] legal representative of MARIA FRAGKISTA
- [Directorship, incoming] judicial representative of JULIEN BENTZ
- [Directorship, incoming] director of JULIEN BENTZ
- [Directorship, incoming] legal representative of JULIEN BENTZ
- [Directorship, incoming] judicial representative of TATIANA NOURISSAT
- [Directorship, incoming] legal representative of TATIANA NOURISSAT
- [Directorship, incoming] director of ALEXIS GARAND-CLAVEL
- [Directorship, incoming] director of TATIANA NOURISSAT
- [Directorship, incoming] judicial representative of ALEXIS GARAND-CLAVEL
- [Directorship, incoming] legal representative of ALEXIS GARAND-CLAVEL
- [Directorship, incoming] director of MARIA FRAGKISTA
- [Directorship, incoming] director of NIKOLAOS FRAGKISTAS
- [Directorship, incoming] judicial representative of MARIA FRAGKISTA
- [Directorship, incoming] legal representative of NIKOLAOS FRAGKISTAS
- [Ownership, incoming] shareholder of IDI S.C.A.
- [Ownership, incoming] shareholder of NIMAI HOLDINGS INC.