FARMINGTON HOLDINGS INTERNATIONAL LIMITED

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Malta

Source: Panama Papers

Address: MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MAITLAND MALTA LIMITED Intermediary of FARMINGTON HOLDINGS INTERNATIONAL LIMITED
MRS. ABEER AHMED ALKHUHAIMI Shareholder of FARMINGTON HOLDINGS INTERNATIONAL LIMITED
Clermont Fiduciary Services Limited Shareholder of FARMINGTON HOLDINGS INTERNATIONAL LIMITED

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