by The International Consortium of Investigative Journalists
About Download Support Us

Officer

DNT FIDUCIARY LIMITED

  • Connected to 1 address
  • Connected to 63 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
APPLIED U.S. REAL ESTATE HOLDINGS LIMITED Liquidator - - 11-MAR-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
BRADFORD LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CRS INTERNATIONAL (CONSTRUCTION) LIMITED Liquidator - - 26-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CRS INTERNATIONAL (MATERIALS) LIMITED Liquidator - - 26-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
DEMA INTERNATIONAL LIMITED Liquidator - - 26-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
DJP LIMITED. Liquidator - - 12-JUL-1990 Malta Struck Off Paradise Papers - Malta corporate registry
EASTERN DEVELOPMENT COMPANY LIMITED Liquidator - - 31-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
EUROPEAN COMMUNICATIONS LIMITED Liquidator - - 07-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
JASMINE HOLDINGS LIMITED Auditor - - 22-MAR-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
JUSTINE LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LEWISTON INTERNATIONAL LIMITED Liquidator - - 21-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MEDIA CONSULTA INTERNATIONAL HOLDING LIMITED Liquidator - - 28-JUN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
PAJARO SHIPPING LIMITED Liquidator - - 01-DEC-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
PERLE NERE LIMITED Liquidator - - 22-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PETAPPEAL LIMITED Liquidator - - 19-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
PREMIER PROPERTIES LIMITED ( STRUCK OFF) Liquidator - - 12-JAN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
RED AND BLACK LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ROLA MARINE LIMITED Liquidator - - 25-JUN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ROYAL OAK LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
TERM INVESTMENTS LIMITED Liquidator - - 24-JUL-1990 Malta Struck Off 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