Officer:
DINO FINO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DINO LIMITED | Shareholder | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| DINO LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| DINO LIMITED | Director | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| DINO LIMITED | Secretary | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Legal representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Director | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Judicial representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| MRIEHEL INVESTMENTS LIMITED | Judicial representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| MRIEHEL INVESTMENTS LIMITED | Director | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| MRIEHEL INVESTMENTS LIMITED | Legal representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Legal representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Judicial representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Director | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| LIV GROUP LTD | Shareholder | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| LIV GROUP LTD | Legal representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| LIV GROUP LTD | Judicial representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| LIV GROUP LTD | Director | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| WIKIBETTING LTD | Director | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| WIKIBETTING LTD | Judicial representative | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| WIKIBETTING LTD | Legal representative | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| TAMARAC LIMITED | Shareholder | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
| TAMARAC LIMITED | Judicial representative | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
| TAMARAC LIMITED | Legal representative | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
| TAMARAC LIMITED | Director | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
Address (6)
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.