FUM HOLDINGS 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
- 2017-03-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078042
Relationships
- [Directorship, incoming] judicial representative of DANIEL WALDEMAR BRADTKE
- [Directorship, incoming] legal representative of DANIEL WALDEMAR BRADTKE
- [Directorship, incoming] legal representative of SIMON RIEHM
- [Directorship, incoming] legal representative of OLIVER SCHULZ
- [Directorship, incoming] legal representative of JOSCHKA KUPICH
- [Directorship, incoming] director of DANIEL WALDEMAR BRADTKE
- [Directorship, incoming] judicial representative of OLIVER SCHULZ
- [Directorship, incoming] judicial representative of SIMON RIEHM
- [Directorship, incoming] judicial representative of JOSCHKA KUPICH
- [Directorship, incoming] judicial representative of GUSTAV CUSCHIERI
- [Directorship, incoming] director of GUSTAV CUSCHIERI
- [Directorship, incoming] director of SIMON RIEHM
- [Directorship, incoming] director of JOSCHKA KUPICH
- [Directorship, incoming] director of OLIVER SCHULZ
- [Directorship, incoming] director of STUART DAVID NIGEL FRENCH
- [Directorship, incoming] legal representative of STUART DAVID NIGEL FRENCH
- [Directorship, incoming] judicial representative of STUART DAVID NIGEL FRENCH
- [Directorship, incoming] legal representative of GUSTAV CUSCHIERI
- [Ownership, incoming] shareholder of FRONTLOOP MEDIA HOLDINGS LTD
- [Ownership, incoming] shareholder of W INVEST LTD
- [Directorship, incoming] secretary of AUSTIN GAUCI MAISTRE