FADO TWO 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
- 2015-04-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066700
Relationships
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW J. ZAMMIT
- [Ownership, incoming] shareholder of FRANCINE MATHILDE KAHN EP. BANNER
- [Ownership, incoming] shareholder of Stephen John McMillan
- [Ownership, incoming] shareholder of Jean-Francois, Desire Alain Buret
- [Ownership, incoming] shareholder of FREDRIC RAPHAEL BATOUA
- [Ownership, incoming] shareholder of CHRISTIAN FRANCOIS ANDRE HAZARD
- [Ownership, incoming] shareholder of LAURENT ROBERT LOUIS WEINBERG
- [Ownership, incoming] shareholder of Azulado Parque Hotel, LDA
- [Ownership, incoming] shareholder of FRANCOISE MARIE LOUISE ANNETTE NORRIS
- [Ownership, incoming] shareholder of Randel Freeman
- [Ownership, incoming] shareholder of HIPEA CAPITAL LIMITED
- [Ownership, incoming] shareholder of PETRUS CAPITAL LIMITED
- [Ownership, incoming] shareholder of STEPHAN FRITZ
- [Ownership, incoming] shareholder of RAN CAPITAL LIMITED
- [Ownership, incoming] shareholder of Pierre Francis Renom
- [Directorship, incoming] director of MATTHEW MARTIN NORRIS
- [Directorship, incoming] judicial representative of MATTHEW MARTIN NORRIS
- [Directorship, incoming] legal representative of MATTHEW MARTIN NORRIS