Officer:
PETER BURROUGHES HUGHES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMG CAPITAL LTD | Shareholder | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| FMG (MALTA) LTD | Shareholder | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| Apex Fund Services (Malta) Limited | Judicial representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| Apex Fund Services (Malta) Limited | Director | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| Apex Fund Services (Malta) Limited | Legal representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER HUGHES | Same id as | - | - | 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.