by The International Consortium of Investigative Journalists
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Officer

FINCO TRUST SERVICES LIMITED

  • Connected to 2 addresses
  • Connected to 140 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUARIUS MARKETING AND INVESTMENTS INC LTD Shareholder - - 25-OCT-1994 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FORESTVIEW TRADING (MALTA) LIMITED Shareholder - - 06-SEP-1995 Malta - Paradise Papers - Malta corporate registry
GENEVA HOLDING LTD Shareholder - - 24-APR-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
HARDWARE AND LOCKSMITH SUPPLIES LIMITED Shareholder - - 20-DEC-1997 Malta - Paradise Papers - Malta corporate registry
HERCULES HOLDING LIMITED Shareholder - - 18-OCT-1994 Malta - Paradise Papers - Malta corporate registry
HTI TRADING INTERNATIONAL LTD Shareholder - - 31-OCT-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
JUPITER PARTICIPATIONS LIMITED Shareholder - - 08-AUG-2002 Malta - Paradise Papers - Malta corporate registry
LETO HOLDING CO LIMITED Shareholder - - 02-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MAGYAR INVESTMENT COMPANY LIMITED Shareholder - - 23-NOV-1989 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA COMMODITY TRADERS LIMITED Shareholder - - 10-APR-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NORD-MED SHIPPING LTD. Shareholder - - 22-APR-1994 Malta - Paradise Papers - Malta corporate registry
NORTH WEST HOLDING LIMITED Shareholder - - 30-NOV-2004 Malta - Paradise Papers - Malta corporate registry
RMH LIMITED Shareholder - - 26-APR-2007 Malta - Paradise Papers - Malta corporate registry
SCAN TECHNOLOGY INTERNATIONAL LIMITED Shareholder - - 31-OCT-1997 Malta - Paradise Papers - Malta corporate registry
SSP PROPERTY LIMITED Shareholder - - 10-JUL-2002 Malta - Paradise Papers - Malta corporate registry
STEEL MASTER LIMITED Shareholder - - 24-APR-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
The Great Capture Limited Shareholder - - 24-NOV-2009 Malta - Paradise Papers - Malta corporate registry
UKRUGLEPOSTAVKA LIMITED Shareholder - - 01-DEC-1994 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
WISE LIMITED Shareholder - - 30-SEP-1996 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 5, THE MALL COMPLEX, THE MALL FLORIANA VLT 15 Paradise Papers - Malta corporate registry
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