FOINAVON SICAV P.L.C
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
- 2009-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087499
Relationships
- [Directorship, incoming] legal representative of GEORGE ATTARD MANCHE
- [Directorship, incoming] director of GEORGE ATTARD MANCHE
- [Directorship, incoming] judicial representative of GEORGE ATTARD MANCHE
- [Directorship, incoming] director of DAMON DE LASZLO
- [Directorship, incoming] legal representative of DAMON DE LASZLO
- [Directorship, incoming] judicial representative of DAMON DE LASZLO
- [Directorship, incoming] legal representative of MARISE MUSCAT
- [Directorship, incoming] secretary of GANADO SERVICES LIMITED
- [Directorship, incoming] judicial representative of MARISE MUSCAT
- [Directorship, incoming] director of MARISE MUSCAT
- [Ownership, incoming] shareholder of DAMON DE LASZLO
- [Ownership, incoming] shareholder of HOWARD MIGHELL
- [Directorship, incoming] legal representative of PETER LAURENCE WATTS
- [Directorship, incoming] director of PETER LAURENCE WATTS
- [Directorship, incoming] judicial representative of PETER LAURENCE WATTS
- [Directorship, incoming] auditor of ERNST & YOUNG