TA` MASRIJA 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
- 1990-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001934
Relationships
- [Directorship, incoming] judicial representative of JOHN GRIMA
- [Directorship, incoming] legal representative of LILIANA BORG
- [Directorship, incoming] legal representative of JOHN GRIMA
- [Directorship, incoming] director of JOHN GRIMA
- [Directorship, incoming] director of JEAN CARLO FINO
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [Directorship, incoming] director of LAWRENCE FINO
- [Ownership, incoming] shareholder of FINHOLDINGS LIMITED
- [Directorship, incoming] director of LILIANA BORG
- [Directorship, incoming] judicial representative of LILIANA BORG
- [Ownership, incoming] shareholder of VITREX LIMITED
- [Ownership, incoming] shareholder of TAMARAC LIMITED
- [Directorship, incoming] legal representative of ANTHONY FINO
- [Directorship, incoming] judicial representative of ANTHONY FINO
- [Ownership, incoming] shareholder of TAS-SALIB LIMITED
- [Directorship, incoming] judicial representative of JEAN CARLO FINO
- [Directorship, incoming] legal representative of JEAN CARLO FINO
- [Directorship, incoming] secretary of JEAN CARLO FINO
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of ANTHONY FINO