The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FINCO HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (2)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL FLORIANA FRN 1470 Paradise Papers
LEVEL 5 THE MALL COMPLEX, THE MALL FLORIANA Paradise Papers

Explore more from

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.

Download data

Disclaimer