FINISTERRE HOLDINGS 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
- 2009-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042617
Relationships
- [Directorship, incoming] director of RAFAEL BIOSSE DUPLAN
- [Directorship, incoming] legal representative of RAFAEL BIOSSE DUPLAN
- [Directorship, incoming] judicial representative of RAFAEL BIOSSE DUPLAN
- [Directorship, incoming] legal representative of JAMES PATRICK MCCAUGHAN
- [Directorship, incoming] secretary of SYLVANA SCIBERRAS
- [Directorship, incoming] director of ELLEN WILSON SHUMWAY
- [Directorship, incoming] legal representative of ELLEN WILSON SHUMWAY
- [Directorship, incoming] judicial representative of Frode Foss-Skiftesvik
- [Directorship, incoming] legal representative of Frode Foss-Skiftesvik
- [Directorship, incoming] director of Frode Foss-Skiftesvik
- [Directorship, incoming] judicial representative of ELLEN WILSON SHUMWAY
- [Directorship, incoming] director of JAMES PATRICK MCCAUGHAN
- [Ownership, incoming] shareholder of RAFAEL BIOSSE DUPLAN
- [Ownership, incoming] shareholder of Frode Foss-Skiftesvik
- [Directorship, incoming] judicial representative of NORA MARY EVERETT
- [Directorship, incoming] director of NORA MARY EVERETT
- [Ownership, incoming] shareholder of PAUL RAYMOND FITZGERALD CREAN
- [Directorship, incoming] legal representative of NORA MARY EVERETT
- [Ownership, incoming] shareholder of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
- [Ownership, incoming] shareholder of ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE FOR THE FINISTERRE HOLDINGS LIMITED BENEFIT TRUST
- [Directorship, incoming] secretary of RUTH CLAPTON
- [Ownership, incoming] shareholder of XAVIER F. J. CORIN MICK
- [Ownership, incoming] shareholder of DARREN WALKER
- [Directorship, incoming] judicial representative of JAMES PATRICK MCCAUGHAN
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED