FINCO TRUST (NOMINEE) LIMITED
LegalEntity · officer
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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/56078207
Relationships
- [Directorship, outgoing] liquidator of ESP TRADING LIMITED
- [Directorship, outgoing] secretary of LB TRADING LIMITED (CONVERTED TO C 30920)
- [Directorship, outgoing] liquidator of KIRSTEN INVESTMENTS LIMITED
- [Directorship, outgoing] director of J W TRADING LIMITED (CONVERTED TO C 29727)
- [Directorship, outgoing] liquidator of D.G. INVESTMENT COMPANY LIMITED.
- [Directorship, outgoing] liquidator of VALMONT CO. LTD
- [Directorship, outgoing] liquidator of L.V.S. HOLDING LIMITED
- [Directorship, outgoing] liquidator of B P & D HOLDING LIMITED
- [Directorship, outgoing] liquidator of G.T.K. TRADING CO. LTD.
- [Directorship, outgoing] liquidator of INTERLAN CO. LIMITED
- [Directorship, outgoing] liquidator of N.N.Z. HOLDING LIMITED
- [Directorship, outgoing] director of COSCIENT INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of T.M.T. INTERNATIONAL LTD.
- [Directorship, outgoing] director of STOCKWELL LIMITED
- [Directorship, outgoing] liquidator of DEMIURGOS LIMITED
- [Directorship, outgoing] liquidator of ESP HOLDING LIMITED
- [Directorship, outgoing] liquidator of IMAGE FINANCIAL CORPORATION LIMITED
- [Ownership, outgoing] shareholder of MALTA FISHERIES LIMITED
- [Directorship, outgoing] liquidator of FORUM CO. LIMITED
- [Directorship, outgoing] liquidator of L.V.S. TRADING LTD.
- [Directorship, outgoing] director of HDH TRADING LIMITED ( CONVERTED TO C 29726)
- [Directorship, outgoing] liquidator of KOMAG LTD.
- [Directorship, outgoing] liquidator of MALTA TRADING & MARKETING SERVICES LIMITED