Officer:
FINCO HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2- WAY COMMUNICATIONS LIMITED | Shareholder | - | - | 22-OCT-1993 | Malta | Struck Off | Paradise Papers |
| FSL LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| AVILEX SERVICES LIMITED | Shareholder | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| FINCO TREASURY MANAGEMENT LIMITED | Shareholder | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
| FINCO TRUST SERVICES LIMITED | Shareholder | - | - | 12-SEP-1991 | Malta | - | Paradise Papers |
| FINCO TRUST (NOMINEE) LIMITED | Shareholder | - | - | 18-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| FORTRESS DEVELOPMENTS LIMITED | Shareholder | - | - | 27-MAY-1998 | 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.