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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINESSE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    27-MAY-1988

Connections:

Officer (2)

Role From To Data From
NICOLAI BALZAN Auditor - - Paradise Papers
CARMEL MALLIA Shareholder - - Paradise Papers
CARMEL MALLIA Judicial representative - - Paradise Papers
CARMEL MALLIA Legal representative - - Paradise Papers
CARMEL MALLIA Secretary - - Paradise Papers
CARMEL MALLIA Director - - Paradise Papers

Address (1)

Data From
A59C, INDUSTRIAL ESTATE, MARSAMRS 3000, MALTA Paradise Papers

Explore more from

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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