F.S.M. ESTATES 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
- 1967-12-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080194
Relationships
- [Directorship, incoming] judicial representative of JOHN BUGEJA
- [Directorship, incoming] director of ALFRED FALZON SANT MANDUCA
- [Directorship, incoming] secretary of JOHN BUGEJA
- [Directorship, incoming] director of JOHN BUGEJA
- [Directorship, incoming] legal representative of JOHN BUGEJA
- [Directorship, incoming] judicial representative of ALFRED FALZON SANT MANDUCA
- [Ownership, incoming] shareholder of MARY ANN MASON
- [Ownership, incoming] shareholder of JOHN BUGEJA
- [Ownership, incoming] shareholder of ALFRED FALZON SANT MANDUCA
- [Ownership, incoming] shareholder of PHILIP BUGEJA
- [Ownership, incoming] shareholder of JULIAN BUGEJA
- [Ownership, incoming] shareholder of BERTHA CAMILLERI
- [Directorship, incoming] legal representative of ALFRED FALZON SANT MANDUCA
- [Directorship, incoming] legal representative of BERTHA CAMILLERI
- [Directorship, incoming] director of BERTHA CAMILLERI
- [Directorship, incoming] judicial representative of BERTHA CAMILLERI
- [Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES