ANTHONY FOUNTAIN
LegalEntity · officer
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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/56021873
Relationships
- [Directorship, outgoing] judicial representative of AVC PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BAHIA ESTATES LIMITED
- [Directorship, outgoing] director of AEDES COMPANY LTD
- [Directorship, outgoing] secretary of FOUNTAIN TRADING LIMITED
- [Directorship, outgoing] legal representative of AEDES COMPANY LTD
- [Directorship, outgoing] secretary of AEDES COMPANY LTD
- [Directorship, outgoing] legal representative of BAHIA ESTATES LIMITED
- [Directorship, outgoing] director of BAHIA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of FOUNTAIN TRADING LIMITED
- [Directorship, outgoing] judicial representative of AEDES COMPANY LTD
- [Directorship, outgoing] director of AVC PROPERTIES LIMITED
- [Directorship, outgoing] director of LA VALLETTE DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of AVC PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LA VALLETTE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of LA VALLETTE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of AEDES COMPANY LTD
- [Ownership, outgoing] shareholder of BAHIA ESTATES LIMITED