Officer:
ANTHONY FINO
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 |
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.