Officer:
FIDUCIARY NOMINEES 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 (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUGLAS LIMITED | Shareholder | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| OBERON PROPERTIES LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| WESTBURN LIMITED | Shareholder | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
| CLANCY INVESTMENTS LIMITED | Shareholder | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
| ACDEBLE LIMITED | Shareholder | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| KAYE LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| FIDUCIARY HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| HURLOCK ASSOCIATES LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| KURTZ HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| KRAFT INVESTMENTS LIMITED | Shareholder | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| OCEAN ENTERPRISES (INTERNATIONAL) LIMITED | Shareholder | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| BRIDGEWATER PROPERTIES LIMITED | Shareholder | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| HILLSHAW PROPERTIES LIMITED | Shareholder | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| MOWBURY INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| Norcrest Limited | Shareholder | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| KILLBRIDE INVESTMENTS LIMITED | Shareholder | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| JABISO TRADING LIMITED | Shareholder | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| NEALA INVESTMENTS LIMITED | Shareholder | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
| SANKARA PROPERTIES LIMITED | Shareholder | - | - | 19-JUN-2006 | 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.