Officer:
FIDUCIARY DIRECTORS (BVI) LIMITED
Connections:
Linkurious and Neo4j
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED | Judicial representative | - | - | 17-AUG-1999 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED | Director | - | - | 17-AUG-1999 | Malta | Struck Off | Paradise Papers |
| SOUTHAMTON PROPERTIES LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| SOUTHAMTON PROPERTIES LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| SOUTHAMTON PROPERTIES LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| BARDSEY PROPERTIES LIMITED | Judicial representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| BARDSEY PROPERTIES LIMITED | Director | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| BARDSEY PROPERTIES LIMITED | Legal representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| IG CONSULT LIMITED | Judicial representative | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| IG CONSULT LIMITED | Director | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| IG CONSULT LIMITED | Legal representative | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| POTTERY HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| POTTERY HOLDINGS LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| POTTERY HOLDINGS LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| ELECTRONICS SERVICES & CONSULTANCY LIMITED | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| ELECTRONICS SERVICES & CONSULTANCY LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| ELECTRONICS SERVICES & CONSULTANCY LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| AQUARAMA SERVICES LIMITED | Director | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| AQUARAMA SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| AQUARAMA SERVICES LIMITED | Legal representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| PULROSE LIMITED | Judicial representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PULROSE LIMITED | Director | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PULROSE LIMITED | Legal representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| BANTHAM HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| BANTHAM HOLDINGS LIMITED | Director | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| BANTHAM HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| ATLASCOM LIMITED | Director | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| ATLASCOM LIMITED | Legal representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| ATLASCOM LIMITED | Judicial representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| MIRAMIS ENTERPRISES LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| MIRAMIS ENTERPRISES LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| MIRAMIS ENTERPRISES LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| KERSLEY PROPERTIES LIMITED | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| KERSLEY PROPERTIES LIMITED | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| KERSLEY PROPERTIES LIMITED | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HAMLET ASSOCIATES LIMITED | Judicial representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| HAMLET ASSOCIATES LIMITED | Legal representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| HAMLET ASSOCIATES LIMITED | Director | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| EFSBG LIMITED | Judicial representative | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
| EFSBG LIMITED | Legal representative | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
| EFSBG LIMITED | Director | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
| HEAVEN LEIGH LIMITED | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| HEAVEN LEIGH LIMITED | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| HEAVEN LEIGH LIMITED | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| QSELL LIMITED | Director | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| QSELL LIMITED | Legal representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| QSELL LIMITED | Judicial representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| TOURISM, GOLF & HOTELS LIMITED | Director | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| TOURISM, GOLF & HOTELS LIMITED | Judicial representative | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| TOURISM, GOLF & HOTELS LIMITED | Legal representative | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| GREEN APPLE LIMITED | Judicial representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| GREEN APPLE LIMITED | Legal representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| GREEN APPLE LIMITED | Director | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
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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.