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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINCO CONTROL CO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-SEP-1994
  • Status:
    Struck Off Following Merger

Connections:

Officer (6)

Role From To Data From
FINCO TRUST SERVICES LIMITED Shareholder - - Paradise Papers
JAMES BANNISTER Legal representative - - Paradise Papers
JAMES BANNISTER Director - - Paradise Papers
JAMES BANNISTER Judicial representative - - Paradise Papers
JAMES BANNISTER Secretary - - Paradise Papers
PAUL BONELLO Director - - Paradise Papers
PAUL BONELLO Legal representative - - Paradise Papers
PAUL BONELLO Judicial representative - - Paradise Papers
ARTHUR GALEA SALOMONE Legal representative - - Paradise Papers
ARTHUR GALEA SALOMONE Director - - Paradise Papers
ARTHUR GALEA SALOMONE Judicial representative - - Paradise Papers
ANGELO BUHAGIAR Judicial representative - - Paradise Papers
ANGELO BUHAGIAR Legal representative - - Paradise Papers
ANGELO BUHAGIAR Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, 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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