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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FERRATUM BANK P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    09-MAY-2012

Connections:

Officer (7)

Role From To Data From
FERRATUM (MALTA) HOLDING LIMITED Shareholder - - Paradise Papers
FERRATUM OYJ Shareholder - - Paradise Papers
ESA TAPANI TERAVAINEN Director - - Paradise Papers
ESA TAPANI TERAVAINEN Judicial representative - - Paradise Papers
ESA TAPANI TERAVAINEN Legal representative - - Paradise Papers
LEA LIIGUS Director - - Paradise Papers
LEA LIIGUS Legal representative - - Paradise Papers
LEA LIIGUS Secretary - - Paradise Papers
LEA LIIGUS Judicial representative - - Paradise Papers
JORMA JOKELA Legal representative - - Paradise Papers
JORMA JOKELA Judicial representative - - Paradise Papers
JORMA JOKELA Director - - Paradise Papers
ANTHONY FENECH Judicial representative - - Paradise Papers
ANTHONY FENECH Legal representative - - Paradise Papers
ANTHONY FENECH Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
TAGLIAFERRO BUSINESS CENTRE, LEVEL 6, 14, HIGH STREET, SLIEMASLM 1551, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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