C. FINO & SONS 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
- 1971-07-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016313
Relationships
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] legal representative of RUTH FARRUGIA
- [Directorship, incoming] director of RUTH FARRUGIA
- [Ownership, incoming] shareholder of LAWRENCE FINO
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [Directorship, incoming] director of LAWRENCE FINO
- [Ownership, incoming] shareholder of ANTHONY FINO
- [Directorship, incoming] director of ANTHONY FINO
- [Directorship, incoming] legal representative of ANTHONY FINO
- [Directorship, incoming] judicial representative of ANTHONY FINO
- [Ownership, incoming] shareholder of TAMARAC LIMITED
- [Ownership, incoming] shareholder of VITREX LIMITED
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] legal representative of JEAN CARLO FINO
- [Directorship, incoming] director of JEAN CARLO FINO
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] auditor of KPMG