Officer:
WALLACE FINO
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FW HOLDINGS LIMITED | Director | - | - | 11-NOV-1994 | Malta | Struck Off | Paradise Papers |
| HAPPY SAVER CHAIN STORES LIMITED | Director | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| PROGETTI LTD | Director | - | - | 19-JAN-1995 | Malta | Struck Off | Paradise Papers |
| 2000 HOLDINGS LIMITED | Director | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| 2000 HOLDINGS LIMITED | Secretary | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| QUEL BON QUER LIMITED | Legal representative | - | - | 05-JUN-1992 | Malta | - | Paradise Papers |
| PRICE CLUB (BURMARRAD) LIMITED | Director | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BURMARRAD) LIMITED | Judicial representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BIRKIRKARA) LIMITED | Director | - | - | 18-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BIRKIRKARA) LIMITED | Judicial representative | - | - | 18-NOV-1998 | Malta | - | Paradise Papers |
| ALLIED FOODS LIMITED | Judicial representative | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| ALLIED FOODS LIMITED | Director | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB HOLDINGS LIMITED | Director | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| PRICE CLUB HOLDINGS LIMITED | Judicial representative | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| SENSA LTD | Director | - | - | 11-AUG-1999 | Malta | - | Paradise Papers |
| SENSA LTD | Judicial representative | - | - | 11-AUG-1999 | Malta | - | Paradise Papers |
| SENSA LTD | Shareholder | - | - | 11-AUG-1999 | Malta | - | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Judicial representative | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Director | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Director | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Judicial representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| PRICECLUB OPERATORS LIMITED | Director | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| PRICECLUB OPERATORS LIMITED | Judicial representative | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| WALLACE INVESTMENTS LIMITED | Judicial representative | - | - | 16-JUL-1987 | Malta | - | Paradise Papers |
| WALLACE INVESTMENTS LIMITED | Director | - | - | 16-JUL-1987 | Malta | - | Paradise Papers |
| WALLACE INVESTMENTS LIMITED | Shareholder | - | - | 16-JUL-1987 | Malta | - | Paradise Papers |
| LEGNOPIU LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LEGNOPIU LIMITED | Director | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| FINJAYS LIMITED | Judicial representative | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| FINJAYS LIMITED | Director | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| F&G (MARKETING) LTD. | Judicial representative | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| F&G (MARKETING) LTD. | Legal representative | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| F&G (MARKETING) LTD. | Director | - | - | 10-MAR-1997 | Malta | - | 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.