Entity:
FINHOLDINGS LIMITED
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 |
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.