GIANCARLO 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/56066917
Relationships
- [Directorship, outgoing] judicial representative of QUEL BON QUER LIMITED
- [Directorship, outgoing] legal representative of WIGNACOURT TOWERS LIMITED
- [Directorship, outgoing] director of TA` DUN BENIN LTD
- [Directorship, outgoing] judicial representative of WIGNACOURT TOWERS LIMITED
- [Directorship, outgoing] judicial representative of TA` DUN BENIN LTD
- [Directorship, outgoing] legal representative of MRIEHEL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MRIEHEL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] director of MRIEHEL INVESTMENTS LIMITED
- [Directorship, outgoing] director of QUEL BON QUER LIMITED
- [Directorship, outgoing] judicial representative of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] director of WIGNACOURT TOWERS LIMITED
- [Directorship, outgoing] legal representative of MULTIPLE ESTATES LIMITED
- [Directorship, outgoing] legal representative of QUEL BON QUER LIMITED
- [Directorship, outgoing] secretary of QUEL BON QUER LIMITED
- [Directorship, outgoing] director of MRIEHEL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] secretary of MRIEHEL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MULTIPLE ESTATES LIMITED
- [Directorship, outgoing] director of KEEN PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of MRIEHEL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MULTIPLE ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MRIEHEL PROPERTIES LIMITED