Officer:
FINVEST INTERNATIONAL LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTEL SERVICES LIMITED | Shareholder | - | - | 03-AUG-1972 | Malta | - | Paradise Papers |
| ROCKLEYS PROPERTIES LIMITED | Shareholder | - | - | 19-AUG-1969 | Malta | - | Paradise Papers |
| RESORT HOTELS HOLDINGS LIMITED | Shareholder | - | - | 13-APR-1972 | Malta | - | Paradise Papers |
| RESORT HOTELS LIMITED | Shareholder | - | - | 16-AUG-1966 | Malta | - | Paradise Papers |
| INCO LIMITED | Shareholder | - | - | 17-JUN-1981 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 35, SOUTH STR, VALLETTA | 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.