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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY FINO

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LINEAE LIMITED Shareholder - - 30-OCT-1987 Malta - Paradise Papers
LINEAE LIMITED Judicial representative - - 30-OCT-1987 Malta - Paradise Papers
LINEAE LIMITED Director - - 30-OCT-1987 Malta - Paradise Papers
KEEN PRODUCTS LIMITED Director - - 10-NOV-1969 Malta - Paradise Papers
KEEN PRODUCTS LIMITED Judicial representative - - 10-NOV-1969 Malta - Paradise Papers
KEEN PRODUCTS LIMITED Legal representative - - 10-NOV-1969 Malta - 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
MEDIA TRE LIMITED Director - - 03-FEB-1981 Malta In Dissolution Paradise Papers
PORTOKAL LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
QUEL BON QUER LIMITED Legal representative - - 05-JUN-1992 Malta - Paradise Papers
QUEL BON QUER LIMITED Director - - 05-JUN-1992 Malta - Paradise Papers
QUEL BON QUER LIMITED Judicial representative - - 05-JUN-1992 Malta - Paradise Papers
EDILFIN ESTATES LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
EDILFIN ESTATES LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
EDILFIN ESTATES LIMITED Director - - 02-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 PROPERTIES LIMITED Director - - 10-OCT-2001 Malta - Paradise Papers
MILLENNIUM HOLDINGS LIMITED Judicial representative - - 14-JUL-1998 Malta - Paradise Papers
MILLENNIUM HOLDINGS LIMITED Legal representative - - 14-JUL-1998 Malta - Paradise Papers
MILLENNIUM HOLDINGS LIMITED Director - - 14-JUL-1998 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
MULTIPLE ESTATES LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
MULTIPLE ESTATES LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
MULTIPLE ESTATES LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
INTERPROGETTI LIMITED Director - - 03-OCT-2001 Malta - Paradise Papers
INTERPROGETTI LIMITED Legal representative - - 03-OCT-2001 Malta - Paradise Papers
INTERPROGETTI LIMITED Judicial representative - - 03-OCT-2001 Malta - Paradise Papers
FINO MANUFACTURING LIMITED Shareholder - - 19-DEC-2000 Malta - Paradise Papers
FINO MANUFACTURING LIMITED Legal representative - - 19-DEC-2000 Malta - Paradise Papers
FINO MANUFACTURING LIMITED Director - - 19-DEC-2000 Malta - Paradise Papers
FINO MANUFACTURING LIMITED Judicial representative - - 19-DEC-2000 Malta - Paradise Papers
TA` MASRIJA LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
TA` MASRIJA LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
TA` MASRIJA LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
COMPTRADE LIMITED Legal representative - - 08-APR-1996 Malta - Paradise Papers
COMPTRADE LIMITED Judicial representative - - 08-APR-1996 Malta - Paradise Papers
COMPTRADE LIMITED Director - - 08-APR-1996 Malta - Paradise Papers
C. FINO & SONS LIMITED Shareholder - - 31-JUL-1971 Malta - Paradise Papers
C. FINO & SONS LIMITED Director - - 31-JUL-1971 Malta - Paradise Papers
C. FINO & SONS LIMITED Legal representative - - 31-JUL-1971 Malta - Paradise Papers
C. FINO & SONS LIMITED Judicial representative - - 31-JUL-1971 Malta - Paradise Papers
VITREX LIMITED Shareholder - - 03-DEC-1982 Malta - Paradise Papers
VITREX LIMITED Judicial representative - - 03-DEC-1982 Malta - Paradise Papers
VITREX LIMITED Legal representative - - 03-DEC-1982 Malta - Paradise Papers
VITREX LIMITED Director - - 03-DEC-1982 Malta - Paradise Papers

Address (2)

Data From
GIULIA, TRIQ FOMM IL-GHELIEM, HIGH RIDGE, ST ANDREWS ST. JULIANS Paradise Papers
GULIA TRIQ FOMM IL-GHELLIEM SWIEQI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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