ANTHONY 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/56053988
Relationships
- [Directorship, outgoing] legal representative of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] director of COMPTRADE LIMITED
- [Directorship, outgoing] director of EDILFIN ESTATES LIMITED
- [Directorship, outgoing] judicial representative of INTERPROGETTI LIMITED
- [Directorship, outgoing] director of MRIEHEL PROPERTIES LIMITED
- [Directorship, outgoing] director of MEDIA TRE LIMITED
- [Directorship, outgoing] director of VITREX LIMITED
- [Ownership, outgoing] shareholder of FINO MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of VITREX LIMITED
- [Ownership, outgoing] shareholder of C. FINO & SONS LIMITED
- [Ownership, outgoing] shareholder of LINEAE LIMITED
- [Directorship, outgoing] legal representative of QUEL BON QUER LIMITED
- [Directorship, outgoing] legal representative of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] director of WIGNACOURT TOWERS LIMITED
- [Directorship, outgoing] judicial representative of EDILFIN ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MRIEHEL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MEDIA TRE LIMITED
- [Directorship, outgoing] legal representative of COMPTRADE LIMITED
- [Directorship, outgoing] judicial representative of MILLENNIUM HOLDINGS LIMITED
- [Directorship, outgoing] director of C. FINO & SONS LIMITED
- [Directorship, outgoing] director of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of WIGNACOURT TOWERS LIMITED
- [Directorship, outgoing] judicial representative of MULTIPLE ESTATES LIMITED
- [Directorship, outgoing] director of QUEL BON QUER LIMITED
- [Directorship, outgoing] legal representative of C. FINO & SONS LIMITED
- [Directorship, outgoing] director of NOVA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of EDILFIN ESTATES LIMITED
- [Directorship, outgoing] legal representative of TA` MASRIJA LIMITED
- [Directorship, outgoing] legal representative of MILLENNIUM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of C. FINO & SONS LIMITED
- [Directorship, outgoing] judicial representative of NOVA PROPERTIES LIMITED
- [Directorship, outgoing] director of MULTIPLE ESTATES LIMITED
- [Directorship, outgoing] director of INTERPROGETTI LIMITED
- [Directorship, outgoing] judicial representative of TA` MASRIJA LIMITED
- [Directorship, outgoing] judicial representative of QUEL BON QUER LIMITED
- [Directorship, outgoing] director of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of COMPTRADE LIMITED
- [Directorship, outgoing] judicial representative of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of NOVA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of WIGNACOURT TOWERS LIMITED
- [Directorship, outgoing] director of PORTOKAL LIMITED
- [Directorship, outgoing] legal representative of MRIEHEL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MEDIA TRE LIMITED
- [Directorship, outgoing] judicial representative of LINEAE LIMITED
- [Directorship, outgoing] director of MILLENNIUM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PORTOKAL LIMITED
- [Directorship, outgoing] judicial representative of VITREX LIMITED
- [Directorship, outgoing] director of TA` MASRIJA LIMITED
- [Directorship, outgoing] judicial representative of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] legal representative of MULTIPLE ESTATES LIMITED
- [Directorship, outgoing] judicial representative of PORTOKAL LIMITED
- [Directorship, outgoing] legal representative of INTERPROGETTI LIMITED
- [Directorship, outgoing] legal representative of VITREX LIMITED
- [Directorship, outgoing] director of LINEAE LIMITED