JOSEPH FINO

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56046004

Relationships

[Directorship, outgoing] legal representative of FINO FUTURO LIMITED
[Directorship, outgoing] secretary of FINO FUTURO LIMITED
[Directorship, outgoing] legal representative of FINO FERS LIMITED
[Directorship, outgoing] judicial representative of OAKLAND LIMITED
[Ownership, outgoing] shareholder of OAKLAND LIMITED
[Ownership, outgoing] shareholder of FINO ENTERPRISES LIMITED
[Directorship, outgoing] director of FINO FUTURO LIMITED
[Directorship, outgoing] judicial representative of FINO ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of FINO FUTURO LIMITED
[Ownership, outgoing] shareholder of FINO FERS LIMITED
[Directorship, outgoing] director of FINO FERS LIMITED
[Directorship, outgoing] secretary of FINO FERS LIMITED
[Directorship, outgoing] judicial representative of BLUPUNT LIMITED
[Directorship, outgoing] legal representative of FINO ENTERPRISES LIMITED
[Directorship, outgoing] secretary of FINO ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of OAKLAND LIMITED
[Directorship, outgoing] director of BLUPUNT LIMITED
[Directorship, outgoing] secretary of BLUPUNT LIMITED
[Directorship, outgoing] judicial representative of FINO FERS LIMITED
[Directorship, outgoing] director of FINO ENTERPRISES LIMITED
[Directorship, outgoing] director of OAKLAND LIMITED
[Directorship, outgoing] judicial representative of FINO FUTURO LIMITED
[Directorship, outgoing] secretary of OAKLAND LIMITED