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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIANCARLO FINO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
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
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
KEEN PRODUCTS LIMITED Secretary - - 10-NOV-1969 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Judicial representative - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Director - - 10-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Legal representative - - 10-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Director - - 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
MULTIPLE ESTATES LIMITED Judicial representative - - 02-OCT-2001 Malta - Paradise Papers
QUEL BON QUER LIMITED Judicial representative - - 05-JUN-1992 Malta - Paradise Papers
QUEL BON QUER LIMITED Director - - 05-JUN-1992 Malta - Paradise Papers
QUEL BON QUER LIMITED Secretary - - 05-JUN-1992 Malta - Paradise Papers
QUEL BON QUER LIMITED Legal representative - - 05-JUN-1992 Malta - Paradise Papers
MRIEHEL INVESTMENTS LIMITED Judicial representative - - 28-DEC-1998 Malta - Paradise Papers
MRIEHEL INVESTMENTS LIMITED Secretary - - 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

Officer (1)

Role From To Data From
JEAN CARLO FINO Same id as - - Paradise Papers

Address (2)

Data From
IR-RELLU, TRIQ LAPSI, SIGGIEWI QRM 13 Paradise Papers
IR-RELLU, TRIQ LAPSI SIGGIEWI 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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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