OLGA CARUANA FINKEL

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/56049445

Relationships

[Directorship, outgoing] judicial representative of PLIM ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of E-TECH LIMITED
[Ownership, outgoing] shareholder of PLIM ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of WH CORPORATE LIMITED
[Directorship, outgoing] legal representative of Luar International Limited
[Directorship, outgoing] director of LUAR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Luar International Limited
[Directorship, outgoing] judicial representative of WH MANAGEMENT LIMITED
[Directorship, outgoing] secretary of Xperten Limited
[Directorship, outgoing] judicial representative of LUAR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WH CORPORATE LIMITED
[Directorship, outgoing] director of TITANIUM BRACE MARKETING LIMITED
[Directorship, outgoing] director of PLIM ENTERPRISES LIMITED
[Directorship, outgoing] director of WH CORPORATE LIMITED
[Directorship, outgoing] director of WH MANAGEMENT LIMITED
[Directorship, outgoing] secretary of WH CORPORATE LIMITED
[Directorship, outgoing] director of Luar International Limited
[Directorship, outgoing] legal representative of TITANIUM BRACE MARKETING LIMITED
[Directorship, outgoing] secretary of TITANIUM BRACE MARKETING LIMITED
[Directorship, outgoing] legal representative of PLIM ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of LUAR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TITANIUM BRACE MARKETING LIMITED
[Directorship, outgoing] legal representative of WH MANAGEMENT LIMITED