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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINANCIAL + INVESTMENT SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-AUG-1975
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
41 LIMITED Shareholder - - Paradise Papers
FULLFINANCE LIMITED Shareholder - - Paradise Papers
CARM.A FENECH Auditor - - Paradise Papers
KAROL F FARRUGIA Judicial representative - - Paradise Papers
KAROL F FARRUGIA Director - - Paradise Papers
KAROL F FARRUGIA Legal representative - - Paradise Papers
VINCENT ANTHONY RIZZO Legal representative - - Paradise Papers
VINCENT ANTHONY RIZZO Judicial representative - - Paradise Papers
VINCENT ANTHONY RIZZO Director - - Paradise Papers
VINCENT JOHN RIZZO Judicial representative - - Paradise Papers
VINCENT JOHN RIZZO Secretary - - Paradise Papers
VINCENT JOHN RIZZO Director - - Paradise Papers
VINCENT JOHN RIZZO Legal representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers

Address (1)

Data From
AIRWAYS HOUSE, 3RD FLOOR, HIGH STR, SLIEMA, 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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