FINCO CORPORATE 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
- 2004-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027570
Relationships
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of JOHN GATT
- [Directorship, incoming] secretary of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of NATHANAEL FALZON
- [Ownership, incoming] shareholder of ABB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of P B HOLDINGS & SERVICES LIMITED
- [Ownership, incoming] shareholder of ANGAR LIMITED
- [Ownership, incoming] shareholder of FIRSTCO LIMITED
- [Directorship, incoming] legal representative of PAUL BONELLO
- [Directorship, incoming] liquidator of FRANCIS GALEA SALOMONE
- [Directorship, incoming] judicial representative of PAUL BONELLO
- [Directorship, incoming] director of PAUL BONELLO
- [Ownership, incoming] shareholder of JAMES BANNISTER
- [Directorship, incoming] director of ANGELO BUHAGIAR
- [Directorship, incoming] legal representative of ANGELO BUHAGIAR
- [Directorship, incoming] judicial representative of ANGELO BUHAGIAR