Statements: FINCO TRUST SERVICES LIMITED

Canonical ID: icijol-56078514 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26
`LegalEntity:icijId`	56078514	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26
`LegalEntity:id`	e4e3ccfad550d819a971af179c3ac16b51672e09	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26
`LegalEntity:name`	FINCO TRUST SERVICES LIMITED	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56078514	ext_icij_offshoreleaks	`icijol-56078514`	2023-07-26