FLEXAGON CAPITAL MANAGEMENT LTD
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
- 2016-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070960
Relationships
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI
- [Directorship, incoming] legal representative of JOSEPH PORTELLI
- [Directorship, incoming] director of JOSEPH PORTELLI
- [Directorship, incoming] judicial representative of DANIELE BARTOCCIONI-MENCONI
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] judicial representative of PAUL MAGRO
- [Directorship, incoming] director of PAUL MAGRO
- [Directorship, incoming] director of ANTHONY XUEREB
- [Directorship, incoming] director of DANIELE BARTOCCIONI-MENCONI
- [Directorship, incoming] legal representative of PAUL MAGRO
- [Ownership, incoming] shareholder of FLEXAGON HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ANTHONY XUEREB
- [Directorship, incoming] judicial representative of ANTHONY XUEREB
- [Directorship, incoming] legal representative of JOSEPH FALZON
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] legal representative of DANIELE BARTOCCIONI-MENCONI