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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN CARLO FINO

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

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
FW HOLDINGS LIMITED Director - - 11-NOV-1994 Malta Struck Off Paradise Papers
STRAND CONTRACTORS LIMITED Director - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
STRAND CONTRACTORS LIMITED Judicial representative - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
EDILFIN (LEASING) LIMITED Judicial representative - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
EDILFIN (LEASING) LIMITED Director - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
MEDIA TRE LIMITED Secretary - - 03-FEB-1981 Malta In Dissolution Paradise Papers
FINAX LTD ( STRUCK OFF) Judicial representative - - 17-NOV-1993 Malta Struck Off Paradise Papers
FINAX LTD ( STRUCK OFF) Director - - 17-NOV-1993 Malta Struck Off Paradise Papers
COMPTRADE LIMITED Secretary - - 08-APR-1996 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Shareholder - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Director - - 08-MAY-1991 Malta - Paradise Papers
J.C. INVESTMENTS LIMITED Secretary - - 08-MAY-1991 Malta - Paradise Papers
LEGNOPIU LIMITED Director - - 07-AUG-1991 Malta Struck Off Paradise Papers
LEGNOPIU LIMITED Judicial representative - - 07-AUG-1991 Malta Struck Off Paradise Papers
LEGNOPIU LIMITED Secretary - - 07-AUG-1991 Malta Struck Off 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
NEXTBIKE (MALTA) LIMITED Legal representative - - 18-MAY-2015 Malta - Paradise Papers
NEXTBIKE (MALTA) LIMITED Judicial representative - - 18-MAY-2015 Malta - Paradise Papers
NEXTBIKE (MALTA) LIMITED Director - - 18-MAY-2015 Malta - Paradise Papers
PORTOKAL LIMITED Director - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL LIMITED Legal representative - - 02-OCT-2001 Malta - Paradise Papers
PORTOKAL 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
EDILFIN ESTATES LIMITED Judicial representative - - 02-OCT-2001 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
MILLENNIUM HOLDINGS LIMITED Director - - 14-JUL-1998 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
A H DEVELOPMENT LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
SINTEX SERVICES LTD Director - - 07-JAN-2004 Malta - Paradise Papers
SINTEX SERVICES LTD Judicial representative - - 07-JAN-2004 Malta - Paradise Papers
SINTEX SERVICES LTD Legal representative - - 07-JAN-2004 Malta - Paradise Papers
SINTEX SERVICES LTD Secretary - - 07-JAN-2004 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Legal representative - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Secretary - - 09-MAR-2000 Malta - Paradise Papers
MRIEHEL DEVELOPMENTS LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
GIANCARLO FINO Same id as - - Paradise Papers

Address (2)

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