FPC WEALTH MANAGEMENT LIMITED
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/56080299
Relationships
- [Directorship, outgoing] director of Trentacinquanta Limited
- [Directorship, outgoing] judicial representative of Trentacinquanta Limited
- [Directorship, outgoing] legal representative of OPALUS LTD
- [Directorship, outgoing] legal representative of Trentacinquanta Limited
- [Directorship, outgoing] director of OPALUS LTD
- [Ownership, outgoing] shareholder of PROFESSIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of POINT BLANK SERVICES LIMITED
- [Ownership, outgoing] shareholder of CARMAN LIMITED
- [Ownership, outgoing] shareholder of OPALUS LTD
- [Ownership, outgoing] shareholder of MEDTECH SERVICES CO LIMITED
- [Ownership, outgoing] shareholder of NEVIS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SELECT TRADING LTD
- [Ownership, outgoing] shareholder of CITY HOLDINGS LTD
- [Ownership, outgoing] shareholder of Hayfield Ltd
- [Ownership, outgoing] shareholder of Trentacinquanta Limited
- [Ownership, outgoing] shareholder of Hawke Ltd.
- [Ownership, outgoing] shareholder of Ionosis Limited
- [Ownership, outgoing] shareholder of HEIRO INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of OPALUS LTD