FADO ONE 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
- 2015-02-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065640
Relationships
- [Directorship, incoming] director of MATTHEW MARTIN NORRIS
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW J. ZAMMIT
- [Directorship, incoming] judicial representative of MATTHEW MARTIN NORRIS
- [Ownership, incoming] shareholder of Jean-Francois, Desire Alain Buret
- [Ownership, incoming] shareholder of Stephen John McMillan
- [Ownership, incoming] shareholder of Jean-Romain Arnaud Lhomme
- [Ownership, incoming] shareholder of Sophie Banner ep. Batoua
- [Ownership, incoming] shareholder of Pierre Francis Renom
- [Ownership, incoming] shareholder of Nadra Moussalem
- [Ownership, incoming] shareholder of Azulado Parque Hotel, LDA
- [Ownership, incoming] shareholder of Randel Freeman
- [Ownership, incoming] shareholder of Matimmo
- [Ownership, incoming] shareholder of Floral S.A.
- [Ownership, incoming] shareholder of LAXEY MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of RAN CAPITAL LIMITED
- [Ownership, incoming] shareholder of PETRUS CAPITAL LIMITED
- [Ownership, incoming] shareholder of HIPEA CAPITAL LIMITED
- [Ownership, incoming] shareholder of Isabelle Erna Paule Roose
- [Ownership, incoming] shareholder of Isabella Derizans Da Costa Mendes
- [Ownership, incoming] shareholder of FRANCOISE MARIE LOUISE ANNETTE NORRIS
- [Directorship, incoming] legal representative of MATTHEW MARTIN NORRIS