FINCO TREASURY MANAGEMENT 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
- 1994-11-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007800
Relationships
- [Directorship, incoming] judicial representative of ANDREA BONELLO
- [Directorship, incoming] legal representative of ANDREA BONELLO
- [Directorship, incoming] director of ANDREA BONELLO
- [Directorship, incoming] judicial representative of IVAN GRECH
- [Directorship, incoming] director of IVAN GRECH
- [Directorship, incoming] legal representative of IVAN GRECH
- [Ownership, incoming] shareholder of FINCO TRUST SERVICES LIMITED
- [Ownership, incoming] shareholder of FINCO HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of PAUL BONELLO
- [Directorship, incoming] director of PAUL BONELLO
- [Directorship, incoming] legal representative of PAUL BONELLO
- [Directorship, incoming] director of ANGELO BUHAGIAR
- [Directorship, incoming] legal representative of ANGELO BUHAGIAR
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] judicial representative of ANGELO BUHAGIAR
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD