Officer:
FIDUCS LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAURO LIMITED | Legal representative | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| TAURO LIMITED | Director | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| TAURO LIMITED | Judicial representative | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| MNK LIMITED | Legal representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| MNK LIMITED | Director | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| MNK LIMITED | Judicial representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| JUSTENI LIMITED | Director | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| JUSTENI LIMITED | Judicial representative | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| JUSTENI LIMITED | Legal representative | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| BARE NECESSITIES LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BARE NECESSITIES LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BARE NECESSITIES LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| TIGER SAILING LIMITED | Director | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| TIGER SAILING LIMITED | Legal representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| TIGER SAILING LIMITED | Judicial representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| ABF MARINE LTD | Director | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| ABF MARINE LTD | Legal representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| ABF MARINE LTD | Judicial representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| VELA YACHT LIMITED | Legal representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| VELA YACHT LIMITED | Director | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| VELA YACHT LIMITED | Judicial representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| TRINISLA SHIPPING LIMITED | Legal representative | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
| TRINISLA SHIPPING LIMITED | Judicial representative | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
| TRINISLA SHIPPING LIMITED | Director | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
| SISU LIMITED | Legal representative | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| SISU LIMITED | Judicial representative | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| SISU LIMITED | Director | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| OTTER MARINE LTD | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| OTTER MARINE LTD | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| OTTER MARINE LTD | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ALROFE LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| ALROFE LIMITED | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| ALROFE LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| MINERVA SAILING LIMITED | Legal representative | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| MINERVA SAILING LIMITED | Judicial representative | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| MINERVA SAILING LIMITED | Director | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| FUSION MARINE LTD | Legal representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| FUSION MARINE LTD | Director | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| FUSION MARINE LTD | Judicial representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| OCEAN MAR YACHTS LIMITED | Director | - | - | 09-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| OCEAN MAR YACHTS LIMITED | Legal representative | - | - | 09-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| OCEAN MAR YACHTS LIMITED | Judicial representative | - | - | 09-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| DISCOVERY ADVENTURES LIMITED | Director | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| DISCOVERY ADVENTURES LIMITED | Legal representative | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| DISCOVERY ADVENTURES LIMITED | Judicial representative | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| FOXY LADY LIMITED | Judicial representative | - | - | 16-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| FOXY LADY LIMITED | Legal representative | - | - | 16-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| FOXY LADY LIMITED | Director | - | - | 16-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| RYDAL YACHTING LIMITED | Director | - | - | 24-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| RYDAL YACHTING LIMITED | Legal representative | - | - | 24-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| RYDAL YACHTING LIMITED | Judicial representative | - | - | 24-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| POLO SAILING LIMITED | Legal representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| POLO SAILING LIMITED | Director | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| POLO SAILING LIMITED | Judicial representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| Great Sailing Limited | Legal representative | - | - | 14-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| Great Sailing Limited | Judicial representative | - | - | 14-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| Great Sailing Limited | Director | - | - | 14-FEB-2012 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| THEAKSTONS REGABY IM7 3HL | 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.