by The International Consortium of Investigative Journalists
About Download Support Us

Officer

OLGA CARUANA FINKEL

  • Connected to 3 addresses
  • Connected to 8 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PLIM ENTERPRISES LIMITED Shareholder - - 21-APR-1995 Malta - Paradise Papers - Malta corporate registry
PLIM ENTERPRISES LIMITED Judicial representative - - 21-APR-1995 Malta - Paradise Papers - Malta corporate registry
PLIM ENTERPRISES LIMITED Legal representative - - 21-APR-1995 Malta - Paradise Papers - Malta corporate registry
PLIM ENTERPRISES LIMITED Director - - 21-APR-1995 Malta - Paradise Papers - Malta corporate registry
E-TECH LIMITED Shareholder - - 11-FEB-2002 Malta - Paradise Papers - Malta corporate registry
Xperten Limited Secretary - - 21-FEB-2007 Malta - Paradise Papers - Malta corporate registry
WH CORPORATE LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WH CORPORATE LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WH CORPORATE LIMITED Secretary - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WH CORPORATE LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers - Malta corporate registry
LUAR HOLDINGS LIMITED Legal representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
LUAR HOLDINGS LIMITED Judicial representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
LUAR HOLDINGS LIMITED Director - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
Luar International Limited Director - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
Luar International Limited Judicial representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
Luar International Limited Legal representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
TITANIUM BRACE MARKETING LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers - Malta corporate registry
TITANIUM BRACE MARKETING LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers - Malta corporate registry
TITANIUM BRACE MARKETING LIMITED Secretary - - 27-OCT-2014 Malta - Paradise Papers - Malta corporate registry
TITANIUM BRACE MARKETING LIMITED Legal representative - - 27-OCT-2014 Malta - Paradise Papers - Malta corporate registry
WH MANAGEMENT LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WH MANAGEMENT LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WH MANAGEMENT LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
OLGA FINKEL Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
LEVEL 5, QUANTUM HOUSE, 75, ABATE RIGORD STREET TA' XBIEX XBX 1120 Paradise Papers - Malta corporate registry
7A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 09 Paradise Papers - Malta corporate registry
TEREMOK, TRIQ L-ARZNELL, MARSAXLOKK Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now