Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINO ENTERPRISES LIMITED | Registered office | - | - | 09-JUN-1978 | Malta | - | Paradise Papers |
| FINO FERS LIMITED | Registered office | - | - | 09-APR-1975 | Malta | - | Paradise Papers |
| FINO FUTURO LIMITED | Registered office | - | - | 16-JUL-1991 | Malta | - | Paradise Papers |
| OAKLAND LIMITED | Registered office | - | - | 03-DEC-1982 | 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.