FINHOLDINGS 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
- 1997-01-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012214
Relationships
- [Directorship, incoming] director of ROMINA MIFSUD
- [Directorship, incoming] director of WALLACE FINO
- [Ownership, incoming] shareholder of WALLACE FINO
- [Directorship, incoming] director of LAWRENCE FINO
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Ownership, incoming] shareholder of LAWRENCE FINO
- [Ownership, incoming] shareholder of ROMA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of J.C. INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GIANMAR HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DINO LIMITED
- [Ownership, incoming] shareholder of WALLACE INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [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] director of JEAN CARLO FINO
- [Directorship, incoming] auditor of 3A