JAMES BANNISTER
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/56046855
Relationships
- [Directorship, outgoing] legal representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of NORTHCOURT LIMITED
- [Directorship, outgoing] legal representative of STONEFALL LIMITED
- [Directorship, outgoing] judicial representative of NEGBASIS BOX HOLDING LIMITED
- [Directorship, outgoing] secretary of Spectrum Fund (SICAV) plc
- [Ownership, outgoing] shareholder of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] director of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] secretary of GALBRAITH'S OVERSEAS HOLDINGS LTD
- [Directorship, outgoing] secretary of GEMINI INVESTMENTS LIMITED
- [Directorship, outgoing] director of Spectrum Fund (SICAV) plc
- [Directorship, outgoing] legal representative of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of AVILEX SERVICES LIMITED
- [Directorship, outgoing] judicial representative of STONEFALL LIMITED
- [Directorship, outgoing] legal representative of Spectrum Fund (SICAV) plc
- [Directorship, outgoing] director of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] legal representative of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] secretary of VITESSE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of POSEIDON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VELOSI MALTA II LIMITED
- [Directorship, outgoing] legal representative of NEGBASIS BOX HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] director of POSEIDON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AVILEX SERVICES LIMITED
- [Directorship, outgoing] secretary of GPS MALTA LIMITED
- [Directorship, outgoing] secretary of GREEN DAY ADVISORS (MALTA) LIMITED
- [Directorship, outgoing] director of NEGBASIS BOX HOLDING LIMITED
- [Directorship, outgoing] director of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] judicial representative of POSEIDON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SWAHILI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VELOSI MALTA I LIMITED
- [Directorship, outgoing] secretary of FINANCE HOUSE P.L.C.
- [Directorship, outgoing] secretary of ZettaBox Holdings Limited
- [Directorship, outgoing] director of STONEFALL LIMITED
- [Directorship, outgoing] secretary of VITESSE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of FINCO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] director of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] director of AVILEX SERVICES LIMITED
- [Directorship, outgoing] secretary of ZAMMIT FINANCE PLC
- [Directorship, outgoing] judicial representative of Spectrum Fund (SICAV) plc