FINCO HOLDINGS 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
- 1994-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007356
Relationships
- [Directorship, incoming] legal representative of ANGELO BUHAGIAR
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Ownership, incoming] shareholder of ANDREA BONELLO
- [Ownership, incoming] shareholder of IVAN GRECH
- [Ownership, incoming] shareholder of JAMES BANNISTER
- [Ownership, incoming] shareholder of NATHANAEL FALZON
- [Ownership, incoming] shareholder of PAUL BONELLO
- [Directorship, incoming] judicial representative of JAMES BANNISTER
- [Ownership, incoming] shareholder of P B HOLDINGS & SERVICES LIMITED
- [Ownership, incoming] shareholder of ABB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ANGAR LIMITED
- [Directorship, incoming] legal representative of JAMES BANNISTER
- [Directorship, incoming] secretary of JAMES BANNISTER
- [Directorship, incoming] legal representative of PAUL BONELLO
- [Directorship, incoming] director of PAUL BONELLO
- [Directorship, incoming] director of ANGELO BUHAGIAR
- [Directorship, incoming] judicial representative of PAUL BONELLO
- [Directorship, incoming] judicial representative of ANGELO BUHAGIAR
- [Directorship, incoming] director of JAMES BANNISTER