FIONA ARMENI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020327
Relationships
- [Directorship, outgoing] liquidator of ISLAND FLYING CLUB LIMITED
- [Directorship, outgoing] liquidator of GEMINI DESIGN STUDIOS LIMITED
- [Directorship, outgoing] liquidator of R N CLEANING SERVICES LTD
- [Directorship, outgoing] liquidator of MATTHEW ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of REFCOLLECT C.J. LIMITED
- [Directorship, outgoing] liquidator of WORKING LIGHT INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of LEISURE SUPPORT SERVICES LIMITED
- [Directorship, outgoing] liquidator of CJ & R COMPANY LIMITED
- [Directorship, outgoing] liquidator of A.R. LIMITED
- [Directorship, outgoing] liquidator of MICALLEF, AGIUS & ASSOCIATES LIMITED
- [Directorship, outgoing] liquidator of G.A.M. DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of HOBBY MARKET LIMITED
- [Directorship, outgoing] liquidator of P A SERVICES COMPANY LIMITED
- [Directorship, outgoing] liquidator of MEDITERRANEAN TOURISM MARKETING LIMITED
- [Directorship, outgoing] liquidator of B&SP COMPANY LIMITED
- [Directorship, outgoing] liquidator of FRANCE'S IMAGE LAB LIMITED
- [Directorship, outgoing] liquidator of GAGLIONE DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of TILEPAUL LIMITED
- [Directorship, outgoing] liquidator of TAKE A BREAK TRAVEL LIMITED
- [Directorship, outgoing] liquidator of AFRICAN EURO SHIPPING AGENCY, TRANSPORTATION AND SERVICES CO. LIMITED