Entity:
FINCO TRUST SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINCO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ANDREA BONELLO | Legal representative | - | - | Paradise Papers |
| ANDREA BONELLO | Judicial representative | - | - | Paradise Papers |
| ANDREA BONELLO | Director | - | - | Paradise Papers |
| JAMES BANNISTER | Legal representative | - | - | Paradise Papers |
| JAMES BANNISTER | Secretary | - | - | Paradise Papers |
| JAMES BANNISTER | Judicial representative | - | - | Paradise Papers |
| JAMES BANNISTER | Director | - | - | Paradise Papers |
| PAUL BONELLO | Judicial representative | - | - | Paradise Papers |
| PAUL BONELLO | Legal representative | - | - | Paradise Papers |
| PAUL BONELLO | Director | - | - | Paradise Papers |
| ARTHUR GALEA SALOMONE | Judicial representative | - | - | Paradise Papers |
| ARTHUR GALEA SALOMONE | Director | - | - | Paradise Papers |
| ARTHUR GALEA SALOMONE | Legal representative | - | - | Paradise Papers |
| ANGELO BUHAGIAR | Director | - | - | Paradise Papers |
| ANGELO BUHAGIAR | Legal representative | - | - | Paradise Papers |
| ANGELO BUHAGIAR | Judicial 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.