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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE FINO

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

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
WALLACE INVESTMENTS LIMITED Shareholder - - 16-JUL-1987 Malta - Paradise Papers
FINBAR LIMITED Director - - 19-JUN-1985 Malta Struck Off Following Merger Paradise Papers
FINBAR LIMITED Judicial representative - - 19-JUN-1985 Malta Struck Off Following Merger Paradise Papers
OAK LIMITED Judicial representative - - 25-AUG-1983 Malta In Dissolution Paradise Papers
OAK LIMITED Director - - 25-AUG-1983 Malta In Dissolution Paradise Papers
STRAND CONTRACTORS LIMITED Judicial representative - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
STRAND CONTRACTORS LIMITED Director - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
TA` DUN BENIN LTD Director - - 07-NOV-1994 Malta Struck Off Following Division Paradise Papers
TA` DUN BENIN LTD Judicial representative - - 07-NOV-1994 Malta Struck Off Following Division Paradise Papers
EDILFIN (LEASING) LIMITED Judicial representative - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
EDILFIN (LEASING) LIMITED Director - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
DINO LIMITED Shareholder - - 07-AUG-1991 Malta - Paradise Papers
DINO LIMITED Judicial representative - - 07-AUG-1991 Malta - Paradise Papers
WIKIBETTING LTD Shareholder - - 05-OCT-2005 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
ROMA INVESTMENTS LIMITED Shareholder - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Director - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Judicial representative - - 17-SEP-1990 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Shareholder - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Director - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Legal representative - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Judicial representative - - 08-MAY-1991 Malta - Paradise Papers
PORTOKAL LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
MEDIA TRE LIMITED Director - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MEDIA TRE LIMITED Judicial representative - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MEDIA TRE LIMITED Legal representative - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MRIEHEL PROPERTIES LIMITED Director - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Judicial representative - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Legal representative - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Legal representative - - 09-MAR-2000 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
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Address (3)

Data From
70/8, TRIQ IT-TORRI, SLIEMA Paradise Papers
'VILLA FINO' VALLETTA ROAD, ATTARD Paradise Papers
70/8 TRIQ IT-TORRI SLIEMA SLM 15 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