by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FIDUCIARY TRUST LIMITED

  • Connected to 1 address
  • Connected to 134 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AERO INVESTMENTS LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers - Malta corporate registry
ALAMWAL LIMITED Shareholder - - 24-OCT-2014 Malta - Paradise Papers - Malta corporate registry
BARDSEY PROPERTIES LIMITED Shareholder - - 13-SEP-2012 Malta - Paradise Papers - Malta corporate registry
BLUE BRIGHT SPARKS LIMITED Shareholder - - 30-APR-2004 Malta - Paradise Papers - Malta corporate registry
CLANCY INVESTMENTS LIMITED Shareholder - - 22-MAR-2004 Malta - Paradise Papers - Malta corporate registry
DOUGLAS LIMITED Shareholder - - 30-JAN-2012 Malta - Paradise Papers - Malta corporate registry
ELECTRONICS SERVICES & CONSULTANCY LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
ESSEN ASSOCIATES LIMITED Shareholder - - 27-AUG-2015 Malta - Paradise Papers - Malta corporate registry
FINE ARTS & CO. LIMITED Shareholder - - 14-JUN-2013 Malta - Paradise Papers - Malta corporate registry
H&G INTERNATIONAL HOLDINGS LIMITED Shareholder - - 03-SEP-2010 Malta - Paradise Papers - Malta corporate registry
IG CONSULT LIMITED Shareholder - - 15-APR-2011 Malta - Paradise Papers - Malta corporate registry
LOGOS HOLDINGS LIMITED Shareholder - - 11-MAY-2012 Malta - Paradise Papers - Malta corporate registry
OBERON PROPERTIES LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers - Malta corporate registry
POTTERY HOLDINGS LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SENNAR HOLDINGS LIMITED Shareholder - - 04-FEB-2004 Malta - Paradise Papers - Malta corporate registry
SOUTHAMTON PROPERTIES LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SYAUFIN SOUTHERN EUROPE LIMITED Shareholder - - 06-JUN-2011 Malta - Paradise Papers - Malta corporate registry
WESTBURN LIMITED Shareholder - - 04-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
XYLIA ENTERPRISES LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers - Malta corporate registry
Zanetti Holdings Limited Shareholder - - 09-DEC-2004 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now