JEAN CARLO 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/56066918
Relationships
- [Directorship, outgoing] legal representative of F. LLI FINOINVEST LTD
- [Directorship, outgoing] director of MRIEHEL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of EDILFIN ESTATES LIMITED
- [Directorship, outgoing] judicial representative of INTERPROGETTI LIMITED
- [Directorship, outgoing] director of WIKIBETTING LTD
- [Directorship, outgoing] legal representative of TAMARAC LIMITED
- [Directorship, outgoing] director of A H DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of NEXTBIKE (MALTA) LIMITED
- [Directorship, outgoing] director of STRAND CONTRACTORS LIMITED
- [Directorship, outgoing] director of TA` MASRIJA LIMITED
- [Directorship, outgoing] director of J.C. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of COMPTRADE LIMITED
- [Directorship, outgoing] legal representative of MRIEHEL DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] director of NOVA PROPERTIES LIMITED
- [Directorship, outgoing] director of SINTEX SERVICES LTD
- [Directorship, outgoing] legal representative of NEXTBIKE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of J.C. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TAMARAC LIMITED
- [Directorship, outgoing] secretary of F. LLI FINOINVEST LTD
- [Directorship, outgoing] judicial representative of FINAX LTD ( STRUCK OFF)
- [Directorship, outgoing] judicial representative of NOVA PROPERTIES LIMITED
- [Directorship, outgoing] director of PORTOKAL LIMITED
- [Directorship, outgoing] secretary of TAMARAC LIMITED
- [Directorship, outgoing] judicial representative of A H DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of STRAND CONTRACTORS LIMITED
- [Directorship, outgoing] director of LEGNOPIU LIMITED
- [Directorship, outgoing] judicial representative of FINHOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of PORTOKAL LIMITED
- [Directorship, outgoing] director of INTERPROGETTI LIMITED
- [Directorship, outgoing] secretary of MEDIA TRE LIMITED
- [Directorship, outgoing] secretary of LEGNOPIU LIMITED
- [Directorship, outgoing] legal representative of FINHOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MILLENNIUM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of C. FINO & SONS LIMITED
- [Directorship, outgoing] judicial representative of MRIEHEL DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of WIKIBETTING LTD
- [Directorship, outgoing] director of NEXTBIKE (MALTA) LIMITED
- [Directorship, outgoing] director of F. LLI FINOINVEST LTD
- [Directorship, outgoing] judicial representative of EDILFIN (LEASING) LIMITED
- [Directorship, outgoing] director of FW HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FINHOLDINGS LIMITED
- [Directorship, outgoing] director of MILLENNIUM HOLDINGS LIMITED
- [Directorship, outgoing] director of C. FINO & SONS LIMITED
- [Directorship, outgoing] director of EDILFIN ESTATES LIMITED
- [Directorship, outgoing] judicial representative of PORTOKAL LIMITED
- [Directorship, outgoing] legal representative of INTERPROGETTI LIMITED
- [Directorship, outgoing] secretary of INTERPROGETTI LIMITED
- [Directorship, outgoing] judicial representative of TAMARAC LIMITED
- [Directorship, outgoing] judicial representative of TA` MASRIJA LIMITED
- [Directorship, outgoing] secretary of J.C. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of LEGNOPIU LIMITED
- [Directorship, outgoing] director of EDILFIN (LEASING) LIMITED
- [Directorship, outgoing] director of FINAX LTD ( STRUCK OFF)
- [Directorship, outgoing] judicial representative of MILLENNIUM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MRIEHEL DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SINTEX SERVICES LTD
- [Directorship, outgoing] director of TAMARAC LIMITED
- [Directorship, outgoing] legal representative of TA` MASRIJA LIMITED
- [Directorship, outgoing] secretary of TA` MASRIJA LIMITED
- [Directorship, outgoing] judicial representative of F. LLI FINOINVEST LTD
- [Directorship, outgoing] director of FINHOLDINGS LIMITED
- [Directorship, outgoing] secretary of FINO MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of NOVA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of EDILFIN ESTATES LIMITED
- [Directorship, outgoing] legal representative of SINTEX SERVICES LTD
- [Directorship, outgoing] secretary of SINTEX SERVICES LTD
- [Directorship, outgoing] judicial representative of WIKIBETTING LTD
- [Directorship, outgoing] legal representative of A H DEVELOPMENT LIMITED