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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALLACE FINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (3)

Data From
10/6, FREEMONT COURT, GHAR IL-LEMBI STREET, SLIEMA Paradise Papers
10, FLAT 6, FREEMONT COURT, GHAR IL-LEMBI STREET, SLIEMA Paradise Papers
10, FLAT 6, FREEMONT COURT, GHAR IL-LEMBI STREET, SLIEMA SLM 16 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more