Officer:
FIDUCIARY TRUST LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (134)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUGLAS LIMITED | Shareholder | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| BLUE BRIGHT SPARKS LIMITED | Shareholder | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| SYAUFIN SOUTHERN EUROPE LIMITED | Shareholder | - | - | 06-JUN-2011 | Malta | - | Paradise Papers |
| AERO INVESTMENTS LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| XYLIA ENTERPRISES LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| FINE ARTS & CO. LIMITED | Shareholder | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| LOGOS HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| OBERON PROPERTIES LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| ESSEN ASSOCIATES LIMITED | Shareholder | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| H&G INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
| WESTBURN LIMITED | Shareholder | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
| CLANCY INVESTMENTS LIMITED | Shareholder | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
| SOUTHAMTON PROPERTIES LIMITED | Shareholder | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| BARDSEY PROPERTIES LIMITED | Shareholder | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| Zanetti Holdings Limited | Shareholder | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| POTTERY HOLDINGS LIMITED | Shareholder | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| ALAK HOLDING LIMITED | Shareholder | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| ELECTRONICS SERVICES & CONSULTANCY LIMITED | Shareholder | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| SENNAR HOLDINGS LIMITED | Shareholder | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 3, BELL LANE GIBRALTAR | 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.