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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
DINO LIMITED Shareholder - - Paradise Papers
J.C. INVESTMENTS LIMITED Shareholder - - Paradise Papers
ROMA INVESTMENTS LIMITED Shareholder - - Paradise Papers
WALLACE INVESTMENTS LIMITED Shareholder - - Paradise Papers
GIANMAR HOLDINGS LIMITED Shareholder - - Paradise Papers
ROMINA MIFSUD Director - - Paradise Papers
WALLACE FINO Shareholder - - Paradise Papers
WALLACE FINO Director - - Paradise Papers
JEAN CARLO FINO Director - - Paradise Papers
JEAN CARLO FINO Legal representative - - Paradise Papers
JEAN CARLO FINO Secretary - - Paradise Papers
JEAN CARLO FINO Judicial representative - - Paradise Papers
3A Auditor - - Paradise Papers
LAWRENCE FINO Shareholder - - Paradise Papers
LAWRENCE FINO Judicial representative - - Paradise Papers
LAWRENCE FINO Legal representative - - Paradise Papers
LAWRENCE FINO Director - - 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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