Officer:
FINCO TRUST (NOMINEE) LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I B C TRADING LIMITED | Liquidator | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| KVG TRADING LIMITED | Liquidator | - | - | 09-JUN-1993 | Malta | Struck Off | Paradise Papers |
| AGRI-ALIMENTI LIMITED | Director | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| CALYPSO HOLDINGS LIMITED | Liquidator | - | - | 03-JUL-1992 | Malta | Struck Off | Paradise Papers |
| STANDARD STEEL DEVELOPMENT CO. LTD. | Director | - | - | 09-FEB-1996 | Malta | Struck Off | Paradise Papers |
| ROMANIA CEMENT INVESTMENT LIMITED | Liquidator | - | - | 11-NOV-1996 | Malta | Struck Off | Paradise Papers |
| G.T.K. HOLDING CO. LTD. | Liquidator | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| VALMONT CO. LTD | Director | - | - | 05-FEB-1996 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 113 ST FRANCIS STR FLORIANA | 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.