FINCO TRUST (NOMINEE) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-07-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000918
Relationships
- [Directorship, incoming] judicial representative of PAUL BONELLO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of ANGELO BUHAGIAR
- [Directorship, incoming] director of GEORGE DUNBAR COUSIN
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] judicial representative of GEORGE DUNBAR COUSIN
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of GEORGE DUNBAR COUSIN
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] director of JAMES BANNISTER
- [Ownership, incoming] shareholder of FINCO TRUST SERVICES LIMITED
- [Directorship, incoming] legal representative of JAMES BANNISTER
- [Directorship, incoming] judicial representative of JAMES BANNISTER
- [Ownership, incoming] shareholder of FINCO HOLDINGS LIMITED
- [Directorship, incoming] liquidator of FRANCIS GALEA SALAMONE
- [Directorship, incoming] director of PAUL BONELLO
- [Directorship, incoming] judicial representative of ANGELO BUHAGIAR
- [Directorship, incoming] legal representative of PAUL BONELLO
- [Directorship, incoming] legal representative of ANGELO BUHAGIAR
- [Directorship, incoming] secretary of JAMES BANNISTER