WALLACE FINO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56026268

Relationships

[Directorship, outgoing] legal representative of PRICE CLUB (SWATAR) LIMITED
[Directorship, outgoing] director of SENSA LTD
[Directorship, outgoing] director of GAUFIN INTERNATIONAL LTD.
[Directorship, outgoing] judicial representative of WALLACE INVESTMENTS LIMITED
[Directorship, outgoing] director of F&G (MARKETING) LTD.
[Directorship, outgoing] judicial representative of PRICE CLUB (BURMARRAD) LIMITED
[Directorship, outgoing] judicial representative of PRICE CLUB HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PRICE CLUB (BIRKIRKARA) LIMITED
[Directorship, outgoing] judicial representative of TAORMINA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of NEXTBIKE (MALTA) LIMITED
[Directorship, outgoing] legal representative of QUEL BON QUER LIMITED
[Directorship, outgoing] judicial representative of FINJAYS LIMITED
[Directorship, outgoing] legal representative of F&G (MARKETING) LTD.
[Directorship, outgoing] director of PRICE CLUB (SWATAR) LIMITED
[Directorship, outgoing] judicial representative of ALLIED FOODS LIMITED
[Directorship, outgoing] director of PRICECLUB INVESTMENTS LIMITED
[Directorship, outgoing] director of TAMARAC LIMITED
[Directorship, outgoing] director of HAPPY SAVER CHAIN STORES LIMITED
[Directorship, outgoing] director of PROGETTI LTD
[Directorship, outgoing] legal representative of DATATRAK (MALTA) LIMITED
[Directorship, outgoing] director of 2000 HOLDINGS LIMITED
[Directorship, outgoing] director of PRICE CLUB HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LEGNOPIU LIMITED
[Directorship, outgoing] director of FW HOLDINGS LIMITED
[Directorship, outgoing] director of DATATRAK (MALTA) LIMITED
[Directorship, outgoing] judicial representative of F&G (MARKETING) LTD.
[Directorship, outgoing] director of PRICECLUB OPERATORS LIMITED
[Directorship, outgoing] director of PRICE CLUB (BIRKIRKARA) LIMITED
[Directorship, outgoing] judicial representative of TAMARAC LIMITED
[Directorship, outgoing] director of NEXTBIKE (MALTA) LIMITED
[Directorship, outgoing] director of FINHOLDINGS LIMITED
[Directorship, outgoing] director of PRICE CLUB (BURMARRAD) LIMITED
[Directorship, outgoing] legal representative of TAMARAC LIMITED
[Directorship, outgoing] director of FINJAYS LIMITED
[Directorship, outgoing] judicial representative of PRICE CLUB (SWATAR) LIMITED
[Directorship, outgoing] secretary of 2000 HOLDINGS LIMITED
[Directorship, outgoing] director of TAORMINA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GAUFIN INTERNATIONAL LTD.
[Directorship, outgoing] secretary of GAUFIN INTERNATIONAL LTD.
[Directorship, outgoing] director of LEGNOPIU LIMITED
[Directorship, outgoing] judicial representative of PRICECLUB OPERATORS LIMITED
[Directorship, outgoing] director of ALLIED FOODS LIMITED
[Directorship, outgoing] judicial representative of SENSA LTD
[Directorship, outgoing] judicial representative of PRICECLUB INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of GAUFIN INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of NEXTBIKE (MALTA) LIMITED
[Directorship, outgoing] director of WALLACE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WALLACE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SENSA LTD
[Ownership, outgoing] shareholder of TAMARAC LIMITED
[Ownership, outgoing] shareholder of FINHOLDINGS LIMITED
[Ownership, outgoing] shareholder of GAUFIN INTERNATIONAL LTD.