Officer:
JEAN CARLO FINO
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FW HOLDINGS LIMITED | Director | - | - | 11-NOV-1994 | Malta | Struck Off | Paradise Papers |
| STRAND CONTRACTORS LIMITED | Director | - | - | 22-JUL-1987 | Malta | Struck Off Following Division | Paradise Papers |
| STRAND CONTRACTORS LIMITED | Judicial representative | - | - | 22-JUL-1987 | Malta | Struck Off Following Division | Paradise Papers |
| EDILFIN (LEASING) LIMITED | Judicial representative | - | - | 09-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| EDILFIN (LEASING) LIMITED | Director | - | - | 09-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDIA TRE LIMITED | Secretary | - | - | 03-FEB-1981 | Malta | In Dissolution | Paradise Papers |
| FINAX LTD ( STRUCK OFF) | Judicial representative | - | - | 17-NOV-1993 | Malta | Struck Off | Paradise Papers |
| FINAX LTD ( STRUCK OFF) | Director | - | - | 17-NOV-1993 | Malta | Struck Off | Paradise Papers |
| COMPTRADE LIMITED | Secretary | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| J.C. INVESTMENTS LIMITED | Shareholder | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
| J.C. INVESTMENTS LIMITED | Director | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
| J.C. INVESTMENTS LIMITED | Secretary | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
| LEGNOPIU LIMITED | Director | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LEGNOPIU LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LEGNOPIU LIMITED | Secretary | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| C. FINO & SONS LIMITED | Director | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
| C. FINO & SONS LIMITED | Legal representative | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
| NEXTBIKE (MALTA) LIMITED | Legal representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| NEXTBIKE (MALTA) LIMITED | Judicial representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| NEXTBIKE (MALTA) LIMITED | Director | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| PORTOKAL LIMITED | Director | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| PORTOKAL LIMITED | Legal representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| PORTOKAL LIMITED | Judicial representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| EDILFIN ESTATES LIMITED | Legal representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| EDILFIN ESTATES LIMITED | Director | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| EDILFIN ESTATES LIMITED | Judicial representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| NOVA PROPERTIES LIMITED | Director | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| NOVA PROPERTIES LIMITED | Judicial representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| NOVA PROPERTIES LIMITED | Legal representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| MILLENNIUM HOLDINGS LIMITED | Director | - | - | 14-JUL-1998 | Malta | - | Paradise Papers |
| MILLENNIUM HOLDINGS LIMITED | Judicial representative | - | - | 14-JUL-1998 | Malta | - | Paradise Papers |
| MILLENNIUM HOLDINGS LIMITED | Legal representative | - | - | 14-JUL-1998 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Director | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Judicial representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Legal representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Director | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Judicial representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Legal representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Secretary | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Legal representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Director | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Secretary | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIANCARLO FINO | Same id as | - | - | Paradise Papers |
Address (2)
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.