Officer:
GIANCARLO FINO
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)
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.