FIORINI DISTRIBUTORS 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
- 2005-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029166
Relationships
- [Directorship, incoming] auditor of JESMOND PSAILA
- [Directorship, incoming] judicial representative of FRANCO CINI
- [Directorship, incoming] legal representative of FRANCO CINI
- [Directorship, incoming] director of FRANCO CINI
- [Directorship, incoming] director of GLENN BORG
- [Directorship, incoming] judicial representative of GLENN BORG
- [Directorship, incoming] legal representative of GLENN BORG
- [Directorship, incoming] secretary of GLENN BORG
- [Directorship, incoming] director of ALAN FIORINI
- [Directorship, incoming] legal representative of ALAN FIORINI
- [Ownership, incoming] shareholder of FRANCO CINI
- [Directorship, incoming] judicial representative of MARIO FIORINI
- [Ownership, incoming] shareholder of GLENN BORG
- [Ownership, incoming] shareholder of ALAN FIORINI
- [Ownership, incoming] shareholder of MARIO FIORINI
- [Directorship, incoming] legal representative of MARIO FIORINI
- [Directorship, incoming] judicial representative of ALAN FIORINI
- [Directorship, incoming] director of MARIO FIORINI