Officer:
FINAC 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 (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURE PROPERTIES LIMITED | Shareholder | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| WORLDWIDE EVOLUTIONS LIMITED | Shareholder | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| SYMPATHIQUE LIMITED | Shareholder | - | - | 03-JAN-2002 | Malta | - | Paradise Papers |
| The Gaming Network Limited | Shareholder | - | - | 20-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| NIKA SHIPPING LIMITED | Shareholder | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| FORWARDING AND TRADING LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| ISLANDER FINANCE LIMITED | Shareholder | - | - | 28-JUN-2005 | Malta | - | Paradise Papers |
| Blue Delta Navigation Limited | Shareholder | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| D-TRADE INTERNATIONAL LIMITED | Shareholder | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
| 3LuckyGuys Limited | Shareholder | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| MARMISTA LIMITED | Shareholder | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
| WAND HOLDINGS LIMITED | Shareholder | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| SPC GAMES HOLDING LIMITED | Shareholder | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| ITECHS HOLDINGS LIMITED | Shareholder | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| BAYWATER CONSULTING LIMITED | Shareholder | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| DALKIN INTERNATIONAL LIMITED | Shareholder | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| ONMKT Limited | Shareholder | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| SOGECA LIMITED | Shareholder | - | - | 05-APR-2004 | Malta | - | 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.