FINCO TRUST SERVICES 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
- 1991-09-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003423
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 ANDREA BONELLO
- [Directorship, incoming] judicial representative of ANDREA BONELLO
- [Directorship, incoming] legal representative of ANDREA BONELLO
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of JAMES BANNISTER
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of FINCO HOLDINGS LIMITED
- [Directorship, incoming] director of JAMES BANNISTER
- [Directorship, incoming] judicial representative of JAMES BANNISTER
- [Directorship, incoming] director of PAUL BONELLO
- [Directorship, incoming] legal representative of PAUL BONELLO
- [Directorship, incoming] judicial representative of ANGELO BUHAGIAR
- [Directorship, incoming] legal representative of ANGELO BUHAGIAR
- [Directorship, incoming] secretary of JAMES BANNISTER