FRATERNITAS 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
- 2007-10-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087898
Relationships
- [Directorship, incoming] secretary of VALLETTA FUND SERVICES LIMITED
- [Directorship, incoming] legal representative of PAOLO TENTI
- [Directorship, incoming] director of JEAN-LUC NEYENS
- [Directorship, incoming] judicial representative of JEAN-LUC NEYENS
- [Directorship, incoming] legal representative of JEAN-LUC NEYENS
- [Directorship, incoming] director of Giuseppe Mannina
- [Directorship, incoming] director of FRANK CHETCUTI DIMECH
- [Directorship, incoming] legal representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] judicial representative of Giuseppe Mannina
- [Directorship, incoming] judicial representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] judicial representative of PAOLO TENTI
- [Directorship, incoming] director of NEVILLE CURMI
- [Directorship, incoming] legal representative of NEVILLE CURMI
- [Directorship, incoming] judicial representative of NEVILLE CURMI
- [Directorship, incoming] auditor of ERNST & YOUNG
- [Directorship, incoming] legal representative of Giuseppe Mannina
- [Directorship, incoming] director of PAOLO TENTI