FINAC 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/56078970
Relationships
- [Ownership, outgoing] shareholder of FLORIAN ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of MIKDAF LIMITED
- [Ownership, outgoing] shareholder of GLOBUS GENERAL TRADING AND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of FORWARDING AND TRADING LIMITED
- [Ownership, outgoing] shareholder of AVENTUR LTD
- [Ownership, outgoing] shareholder of Jacky Betting Limited
- [Ownership, outgoing] shareholder of DUELING LIMITED
- [Ownership, outgoing] shareholder of FININBET LIMITED
- [Ownership, outgoing] shareholder of 3LuckyGuys Limited
- [Ownership, outgoing] shareholder of ITECHS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARMISTA LIMITED
- [Ownership, outgoing] shareholder of BOARDING SCHOOL (MALTA) LTD
- [Ownership, outgoing] shareholder of SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED
- [Ownership, outgoing] shareholder of DEMUS LIMITED
- [Ownership, outgoing] shareholder of SYMPATHIQUE LIMITED
- [Ownership, outgoing] shareholder of FUTURE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of D-TRADE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Islander Limited
- [Ownership, outgoing] shareholder of QUIZZ BATTLE LIMITED
- [Ownership, outgoing] shareholder of DHOZE LIMITED
- [Ownership, outgoing] shareholder of ONMKT Limited
- [Ownership, outgoing] shareholder of SAFE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of MOJA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Pulse Services Limited
- [Ownership, outgoing] shareholder of ADAMAS HOLDING LIMITED
- [Ownership, outgoing] shareholder of ODDSINVEST HOLDING LIMITED
- [Ownership, outgoing] shareholder of MISERICORDIA LIMITED
- [Ownership, outgoing] shareholder of PNW AGRICULTURE LIMITED
- [Ownership, outgoing] shareholder of DALKIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HUT4 LIMITED
- [Ownership, outgoing] shareholder of LUCKYROYALS LIMITED
- [Ownership, outgoing] shareholder of NIKA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of MILLENNIUM COMMUNICATIONS LIMITED
- [Ownership, outgoing] shareholder of WORLDWIDE EVOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of INDUSTRIAL CONSULTING & ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of SEATTLE ENGINEERING GROUP LIMITED
- [Ownership, outgoing] shareholder of SOGECA LIMITED
- [Ownership, outgoing] shareholder of SEVEN PROJECTS LIMITED
- [Ownership, outgoing] shareholder of MAGENTA LIMITED
- [Ownership, outgoing] shareholder of DIAMOND LINK LIMITED
- [Ownership, outgoing] shareholder of GP Advisory Limited
- [Ownership, outgoing] shareholder of WAND HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of UNINVEST HOLDING LIMITED
- [Ownership, outgoing] shareholder of CHARMANT LTD.
- [Ownership, outgoing] shareholder of TOYAMA CONSULTING GROUP LIMITED
- [Ownership, outgoing] shareholder of KEIRETSU HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUCKY STREAM LIMITED
- [Ownership, outgoing] shareholder of COUGAR SPORTS MARKETING LIMITED
- [Ownership, outgoing] shareholder of Blue Delta Navigation Limited
- [Ownership, outgoing] shareholder of ODDSINVEST TRADING LIMITED
- [Ownership, outgoing] shareholder of FOX CAPITAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of ALBATEL LIMITED
- [Ownership, outgoing] shareholder of UNIVERSAL TOURS LIMITED
- [Ownership, outgoing] shareholder of Trevo21 LIMITED
- [Ownership, outgoing] shareholder of SILVER LINK LIMITED
- [Ownership, outgoing] shareholder of BAYWATER CONSULTING LIMITED
- [Ownership, outgoing] shareholder of SPC GAMES HOLDING LIMITED
- [Ownership, outgoing] shareholder of MLT GROUP LIMITED
- [Ownership, outgoing] shareholder of The Gaming Network Limited
- [Ownership, outgoing] shareholder of ISLANDER FINANCE LIMITED
- [Ownership, outgoing] shareholder of MARBEN LIMITED
- [Ownership, outgoing] shareholder of Guardian Holdings Limited