FAAM 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
- 2016-09-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074861
Relationships
- [Directorship, incoming] director of LORENZO MILAZZO
- [Directorship, incoming] director of DANIEL ANASTASI
- [Directorship, incoming] director of DAVID ANASTASI
- [Directorship, incoming] judicial representative of DANIEL ANASTASI
- [Directorship, incoming] director of GIACOMO FAILLA
- [Directorship, incoming] legal representative of DANIEL ANASTASI
- [Directorship, incoming] judicial representative of GIACOMO FAILLA
- [Directorship, incoming] legal representative of GIACOMO FAILLA
- [Directorship, incoming] judicial representative of LORENZO MILAZZO
- [Directorship, incoming] judicial representative of DAVID ANASTASI
- [Directorship, incoming] legal representative of LORENZO MILAZZO
- [Ownership, incoming] shareholder of DANIEL ANASTASI
- [Ownership, incoming] shareholder of DAVID ANASTASI
- [Ownership, incoming] shareholder of LORENZO MILAZZO
- [Ownership, incoming] shareholder of GIACOMO FAILLA
- [Directorship, incoming] secretary of DAVID ANASTASI
- [Directorship, incoming] legal representative of DAVID ANASTASI