Officer:
FINCO TRUST SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (140)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUPITER PARTICIPATIONS LIMITED | Shareholder | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| LETO HOLDING CO LIMITED | Shareholder | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| SSP PROPERTY LIMITED | Shareholder | - | - | 10-JUL-2002 | Malta | - | Paradise Papers |
| The Great Capture Limited | Shareholder | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| MAGYAR INVESTMENT COMPANY LIMITED | Shareholder | - | - | 23-NOV-1989 | Malta | Struck Off | Paradise Papers |
| HTI TRADING INTERNATIONAL LTD | Shareholder | - | - | 31-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| FORESTVIEW TRADING (MALTA) LIMITED | Shareholder | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| HERCULES HOLDING LIMITED | Shareholder | - | - | 18-OCT-1994 | Malta | - | Paradise Papers |
| SCAN TECHNOLOGY INTERNATIONAL LIMITED | Shareholder | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
| STEEL MASTER LIMITED | Shareholder | - | - | 24-APR-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| HARDWARE AND LOCKSMITH SUPPLIES LIMITED | Shareholder | - | - | 20-DEC-1997 | Malta | - | Paradise Papers |
| MALTA COMMODITY TRADERS LIMITED | Shareholder | - | - | 10-APR-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| UKRUGLEPOSTAVKA LIMITED | Shareholder | - | - | 01-DEC-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| GENEVA HOLDING LTD | Shareholder | - | - | 24-APR-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| WISE LIMITED | Shareholder | - | - | 30-SEP-1996 | Malta | - | Paradise Papers |
| MHR Limited | Shareholder | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| AQUARIUS MARKETING AND INVESTMENTS INC LTD | Shareholder | - | - | 25-OCT-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| RMH LIMITED | Shareholder | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NORD-MED SHIPPING LTD. | Shareholder | - | - | 22-APR-1994 | Malta | - | 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.