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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUPUNT LIMITED Judicial representative - - 06-APR-1983 Malta - Paradise Papers
BLUPUNT LIMITED Secretary - - 06-APR-1983 Malta - Paradise Papers
BLUPUNT LIMITED Director - - 06-APR-1983 Malta - Paradise Papers
FINO ENTERPRISES LIMITED Shareholder - - 09-JUN-1978 Malta - Paradise Papers
FINO ENTERPRISES LIMITED Director - - 09-JUN-1978 Malta - Paradise Papers
FINO ENTERPRISES LIMITED Secretary - - 09-JUN-1978 Malta - Paradise Papers
FINO ENTERPRISES LIMITED Legal representative - - 09-JUN-1978 Malta - Paradise Papers
FINO ENTERPRISES LIMITED Judicial representative - - 09-JUN-1978 Malta - Paradise Papers
FINO FERS LIMITED Shareholder - - 09-APR-1975 Malta - Paradise Papers
FINO FERS LIMITED Legal representative - - 09-APR-1975 Malta - Paradise Papers
FINO FERS LIMITED Judicial representative - - 09-APR-1975 Malta - Paradise Papers
FINO FERS LIMITED Secretary - - 09-APR-1975 Malta - Paradise Papers
FINO FERS LIMITED Director - - 09-APR-1975 Malta - Paradise Papers
FINO FUTURO LIMITED Shareholder - - 16-JUL-1991 Malta - Paradise Papers
FINO FUTURO LIMITED Legal representative - - 16-JUL-1991 Malta - Paradise Papers
FINO FUTURO LIMITED Secretary - - 16-JUL-1991 Malta - Paradise Papers
FINO FUTURO LIMITED Judicial representative - - 16-JUL-1991 Malta - Paradise Papers
FINO FUTURO LIMITED Director - - 16-JUL-1991 Malta - Paradise Papers
OAKLAND LIMITED Shareholder - - 03-DEC-1982 Malta - Paradise Papers
OAKLAND LIMITED Judicial representative - - 03-DEC-1982 Malta - Paradise Papers
OAKLAND LIMITED Secretary - - 03-DEC-1982 Malta - Paradise Papers
OAKLAND LIMITED Director - - 03-DEC-1982 Malta - Paradise Papers
OAKLAND LIMITED Legal representative - - 03-DEC-1982 Malta - Paradise Papers

Address (3)

Data From
'MARLENE HOUSE' ST. LUKE'S ROAD PIETA' Paradise Papers
"CASA FINO" TRIQ L-EWWEL TA' MEJJU SANTA VENERA Paradise Papers
"CASA FINO", TRIQ L-EWWEL TA' MEJJU, SANTA VENERA BKR1204 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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