Officer:
FINCO TRUST (NOMINEE) LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOMAG LTD. | Liquidator | - | - | 20-SEP-1995 | Malta | Struck Off | Paradise Papers |
| IMAGE FINANCIAL CORPORATION LIMITED | Liquidator | - | - | 06-MAY-1992 | Malta | Struck Off | Paradise Papers |
| MALTA FISHERIES LIMITED | Shareholder | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
| FORUM CO. LIMITED | Liquidator | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| G.T.K. TRADING CO. LTD. | Liquidator | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| B P & D HOLDING LIMITED | Liquidator | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
| N.N.Z. HOLDING LIMITED | Liquidator | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
| L.V.S. HOLDING LIMITED | Liquidator | - | - | 16-FEB-1994 | Malta | Struck Off | Paradise Papers |
| ESP HOLDING LIMITED | Liquidator | - | - | 01-OCT-1992 | Malta | Struck Off | Paradise Papers |
| DEMIURGOS LIMITED | Liquidator | - | - | 27-NOV-1995 | Malta | Struck Off | Paradise Papers |
| STOCKWELL LIMITED | Director | - | - | 28-DEC-1994 | Malta | Struck Off | Paradise Papers |
| T.M.T. INTERNATIONAL LTD. | Liquidator | - | - | 05-APR-1994 | Malta | Struck Off | Paradise Papers |
| COSCIENT INTERNATIONAL LIMITED | Director | - | - | 12-OCT-1993 | Malta | Struck Off | Paradise Papers |
| ESP TRADING LIMITED | Liquidator | - | - | 21-JAN-1993 | Malta | Struck Off | Paradise Papers |
| D.G. INVESTMENT COMPANY LIMITED. | Liquidator | - | - | 27-DEC-1989 | Malta | Struck Off | Paradise Papers |
| J W TRADING LIMITED (CONVERTED TO C 29727) | Director | - | - | 10-AUG-1994 | Malta | Struck Off | Paradise Papers |
| KIRSTEN INVESTMENTS LIMITED | Liquidator | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| INTERLAN CO. LIMITED | Liquidator | - | - | 14-FEB-1994 | Malta | Struck Off | Paradise Papers |
| L.V.S. TRADING LTD. | Liquidator | - | - | 03-MAR-1994 | Malta | Struck Off | Paradise Papers |
| MALTA TRADING & MARKETING SERVICES LIMITED | Liquidator | - | - | 27-JUN-1991 | Malta | Struck Off | 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.