FINCO TRUST SERVICES LIMITED

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/56078514

Relationships (showing 100 of 200)

[Directorship, outgoing] judicial representative of TEAM CONSULTING LIMITED
[Directorship, outgoing] director of TAURUS HOLDINGS LIMITED
[Directorship, outgoing] director of HIM-INVEST LIMITED
[Directorship, outgoing] legal representative of MALTA ELECTRONICS LIMITED
[Directorship, outgoing] director of STRATEGY LIMITED
[Directorship, outgoing] judicial representative of BORMIDA LIMITED
[Directorship, outgoing] director of SKANDINAVIAN COMPANY LIMITED
[Directorship, outgoing] judicial representative of AUTOPLUS CONSULTING LIMITED
[Directorship, outgoing] director of FLORIANA EXLIBRIS LIMITED
[Directorship, outgoing] legal representative of FINO INTERNATIONAL LIMITED
[Directorship, outgoing] director of COLOMBA PROPERTY LIMITED
[Directorship, outgoing] judicial representative of (INTERNATIONAL) P.M.C. LIMITED
[Directorship, outgoing] judicial representative of MONDIAL TRADE AGENCY LIMITED
[Directorship, outgoing] director of TECNOCONSULT ENGINEERING LIMITED
[Directorship, outgoing] director of GREEN LABEL LIMITED
[Directorship, outgoing] legal representative of ADVANCE HOLDINGS LIMITED
[Directorship, outgoing] director of JOG LIMITED
[Directorship, outgoing] judicial representative of ATLANTIS CONSULTING LIMITED
[Directorship, outgoing] director of MONDIAL TRADE AGENCY LIMITED
[Directorship, outgoing] legal representative of TRILATERAL HOLDING LIMITED
[Directorship, outgoing] legal representative of NORRAZ COMPANY LIMITED
[Directorship, outgoing] judicial representative of THE REAL JUICE FRANCHISE CO. MALTA LIMITED
[Directorship, outgoing] director of EASTERN INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] judicial representative of TECNOCONSULT ENGINEERING LIMITED
[Directorship, outgoing] director of AUTOPLUS CONSULTING LIMITED
[Directorship, outgoing] judicial representative of FLORIANA EXLIBRIS LIMITED
[Directorship, outgoing] director of FINO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of COLOMBA PROPERTY LIMITED
[Directorship, outgoing] legal representative of TAURUS HOLDINGS LIMITED
[Directorship, outgoing] director of RIFAT HOLDINGS LIMITED
[Directorship, outgoing] director of SUN LIMITED
[Directorship, outgoing] judicial representative of MALDI LIMITED
[Directorship, outgoing] judicial representative of NORRAZ COMPANY LIMITED
[Directorship, outgoing] judicial representative of GREEN LABEL LIMITED
[Directorship, outgoing] judicial representative of JOG LIMITED
[Directorship, outgoing] director of ATLANTIS CONSULTING LIMITED
[Directorship, outgoing] judicial representative of TAURUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SUN LIMITED
[Directorship, outgoing] legal representative of SECURLINE TECHNOLOGY LIMITED
[Directorship, outgoing] director of THE REAL JUICE FRANCHISE CO. MALTA LIMITED
[Directorship, outgoing] director of UM SHIPPING LIMITED
[Directorship, outgoing] judicial representative of FINO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of SECURLINE TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of SKANDINAVIAN COMPANY LIMITED
[Directorship, outgoing] judicial representative of EASTERN INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] director of ADVANCE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of JOG LIMITED
[Directorship, outgoing] secretary of CATEY INVESTMENTS (SICAV) PLC
[Directorship, outgoing] legal representative of MONDIAL TRADE AGENCY LIMITED
[Directorship, outgoing] director of MALTA ELECTRONICS LIMITED
[Directorship, outgoing] judicial representative of RIFAT HOLDINGS LIMITED
[Directorship, outgoing] director of SECURLINE TECHNOLOGY LIMITED
[Directorship, outgoing] director of CASABLANCA INVESTMENT HOLDING LIMITED
[Directorship, outgoing] judicial representative of TRILATERAL HOLDING LIMITED
[Directorship, outgoing] legal representative of THE REAL JUICE FRANCHISE CO. MALTA LIMITED
[Directorship, outgoing] judicial representative of ADVANCE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of AUTOPLUS CONSULTING LIMITED
[Ownership, outgoing] shareholder of FINCO TREASURY MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of COLOMBA PROPERTY LIMITED
[Ownership, outgoing] shareholder of STRATEGY LIMITED
[Ownership, outgoing] shareholder of EFI LIMITED
[Ownership, outgoing] shareholder of VI FOUR LIMITED
[Ownership, outgoing] shareholder of ETOLLE LIMITED
[Ownership, outgoing] shareholder of L'OLIVIER LTD
[Ownership, outgoing] shareholder of ANDORRA INTERATIONAL SERVICES LIMITED
[Ownership, outgoing] shareholder of JOG LIMITED
[Ownership, outgoing] shareholder of Winston Limited
[Ownership, outgoing] shareholder of ZettaBox Holdings Limited
[Ownership, outgoing] shareholder of FINCO TRUST (NOMINEE) LIMITED
[Ownership, outgoing] shareholder of CONFI LIMITED
[Ownership, outgoing] shareholder of YELLOW TIGER LIMITED
[Ownership, outgoing] shareholder of BORMIDA LIMITED
[Ownership, outgoing] shareholder of Z.N.Z. HOLDING LIMITED
[Ownership, outgoing] shareholder of GRID MURMANSK SHIPPING CO. LIMITED
[Ownership, outgoing] shareholder of LETO HOLDING CO LIMITED
[Ownership, outgoing] shareholder of GRID PARTNERS TRADING LIMITED
[Ownership, outgoing] shareholder of SWAN HOLDING LIMITED.
[Ownership, outgoing] shareholder of LEETACK SHIPPING LIMITED
[Ownership, outgoing] shareholder of AURORA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VI SIX LIMITED
[Ownership, outgoing] shareholder of OLIVIA SHIPPING LTD
[Ownership, outgoing] shareholder of SOLID HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FLORIANA EXLIBRIS LIMITED
[Ownership, outgoing] shareholder of NORTH WEST HOLDING LIMITED
[Ownership, outgoing] shareholder of Spinola Drilling Limited
[Ownership, outgoing] shareholder of SACO SECURITY & SAFETY LIMITED
[Ownership, outgoing] shareholder of ARGOTTI PROPERTIES LTD
[Ownership, outgoing] shareholder of SPILLINGEN LIMITED
[Ownership, outgoing] shareholder of MARVEL BROKERS LTD
[Ownership, outgoing] shareholder of LUDMILA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of FORESTVIEW TRADING (MALTA) LIMITED
[Ownership, outgoing] shareholder of BODIMAL LIMITED
[Ownership, outgoing] shareholder of BLUE SUN FOUR LIMITED
[Ownership, outgoing] shareholder of MALTA ELECTRONICS LIMITED
[Ownership, outgoing] shareholder of HTI TRADING INTERNATIONAL LTD
[Ownership, outgoing] shareholder of N.B.Z. TRADING LIMITED.
[Ownership, outgoing] shareholder of VALERIA SHIPPING LTD
[Ownership, outgoing] shareholder of GAULOISE LIMITED
[Ownership, outgoing] shareholder of TOTALBET.COM LIMITED
[Ownership, outgoing] shareholder of EASTERN INVESTMENT CORPORATION LIMITED