Entity:
FCM BANK LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FCM MALTA HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| FCM HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| STEPHANIE SCIBERRAS | Secretary | - | - | Paradise Papers |
| OYVIND OANES | Legal representative | - | - | Paradise Papers |
| OYVIND OANES | Director | - | - | Paradise Papers |
| OYVIND OANES | Judicial representative | - | - | Paradise Papers |
| RONALD JAMES HUGGETT | Judicial representative | - | - | Paradise Papers |
| RONALD JAMES HUGGETT | Legal representative | - | - | Paradise Papers |
| RONALD JAMES HUGGETT | Director | - | - | Paradise Papers |
| ANTHONY MAHONEY | Director | - | - | Paradise Papers |
| ANTHONY MAHONEY | Legal representative | - | - | Paradise Papers |
| ANTHONY MAHONEY | Judicial representative | - | - | Paradise Papers |
| JOHN SOLER | Judicial representative | - | - | Paradise Papers |
| JOHN SOLER | Director | - | - | Paradise Papers |
| JOHN SOLER | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.